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.
Name | : | HOWARTH WINTERBROOK LIMITED |
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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 | : |
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Registered Address | : | Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF | Director | 04 August 2020 | Active |
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF | Director | 02 August 2016 | Active |
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF | Director | 15 June 2010 | Active |
Winnington House, 2 Woodbury Grove, North Finchley, United Kingdom, N12 0DR | Director | 15 June 2010 | Active |
Winterbrook Ingredients Limited | ||
Notified on | : | 31 July 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF |
Nature of control | : |
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Mr Philip Eric Adams | ||
Notified on | : | 16 June 2016 |
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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 | : |
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Howarth Winterbrook (Sales) Limited | ||
Notified on | : | 16 June 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF |
Nature of control | : |
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Date | Category | Description | |
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2023-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-08 | Officers | Termination director company with name termination date. | Download |
2022-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
2022-06-16 | Officers | Change person director company with change date. | Download |
2022-06-16 | Address | Change registered office address company with date old address new address. | Download |
2022-06-16 | Officers | Change person director company with change date. | Download |
2022-06-16 | Officers | Change person director company with change date. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-16 | Officers | Change person director company with change date. | Download |
2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-02 | Resolution | Resolution. | Download |
2020-08-27 | Capital | Capital name of class of shares. | Download |
2020-08-19 | Officers | Appoint person director company with name date. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
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