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HOWARTH WINTERBROOK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Howarth Winterbrook Limited. The company was founded 13 years ago and was given the registration number 07285063. The firm's registered office is in MAIDENHEAD. You can find them at Prince Albert House, 20 King Street, Maidenhead, Berkshire. This company's SIC code is 10910 - Manufacture of prepared feeds for farm animals.

Company Information

Name:HOWARTH WINTERBROOK LIMITED
Company Number:07285063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10910 - Manufacture of prepared feeds for farm animals

Office Address & Contact

Registered Address:Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director04 August 2020Active
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director02 August 2016Active
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director15 June 2010Active
Winnington House, 2 Woodbury Grove, North Finchley, United Kingdom, N12 0DR

Director15 June 2010Active

People with Significant Control

Winterbrook Ingredients Limited
Notified on:31 July 2022
Status:Active
Country of residence:United Kingdom
Address:18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Eric Adams
Notified on:16 June 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Howarth Winterbrook (Sales) Limited
Notified on:16 June 2016
Status:Active
Country of residence:United Kingdom
Address:18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-29Accounts

Accounts with accounts type total exemption full.

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2023-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2022-11-08Persons with significant control

Cessation of a person with significant control.

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2022-11-08Persons with significant control

Notification of a person with significant control.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-08-08Officers

Termination director company with name termination date.

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2022-07-07Mortgage

Mortgage satisfy charge full.

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2022-06-16Officers

Change person director company with change date.

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2022-06-16Address

Change registered office address company with date old address new address.

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2022-06-16Officers

Change person director company with change date.

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2022-06-16Officers

Change person director company with change date.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-16Officers

Change person director company with change date.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2020-11-29Accounts

Accounts with accounts type total exemption full.

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2020-09-02Resolution

Resolution.

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2020-08-27Capital

Capital name of class of shares.

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2020-08-19Officers

Appoint person director company with name date.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2019-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

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