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WINFRIED LIMITED

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

This company is commonly known as Winfried Limited. The company was founded 11 years ago and was given the registration number 08374296. The firm's registered office is in BOLTON. You can find them at 120 Bark Street, , Bolton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WINFRIED LIMITED
Company Number:08374296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:120 Bark Street, Bolton, England, BL1 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Bark Street, Bolton, England, BL1 2AX

Director05 July 2018Active
120, Bark Street, Bolton, England, BL1 2AX

Director05 July 2018Active
Wepa Hygieneproduckte Gmbh, Roenkhauser Strasse 26, Arnsberg, Germany, D-59757

Secretary10 December 2014Active
168, Oundle Road, Thrapston, Kettering, United Kingdom, NN14 4PQ

Secretary24 January 2013Active
4 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director15 August 2014Active
4, Warner House, Bessborough Road Harrovian Business Village, Harrow, United Kingdom, HA1 3EX

Director24 January 2013Active
4, Warner House, Bessborough Road Harrovian Business Village, Harrow, United Kingdom, HA1 3EX

Director24 January 2013Active
4 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director15 August 2014Active
4, Warner House, Bessborough Road Harrovian Business Village, Harrow, United Kingdom, HA1 3EX

Director24 January 2013Active
Wepa Hygieneprodukte Gmbh, Roenkhauser Strasse 26, Arnsberg, Germany, D-59757

Director18 May 2016Active
4, Warner House, Bessborough Road Harrovian Business Village, Harrow, United Kingdom, HA1 3EX

Director24 January 2013Active

People with Significant Control

Wepa Hygieneprodukte Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Headoffice, Roenkhauser Strasse 26, Arnsberg, Germany, D-59757
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2020-12-14Miscellaneous

Miscellaneous.

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2020-12-14Miscellaneous

Miscellaneous.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-12Capital

Capital allotment shares.

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2020-09-23Miscellaneous

Miscellaneous.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-02-03Address

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

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2019-10-10Accounts

Accounts with accounts type small.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-10-08Officers

Termination secretary company with name termination date.

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2018-09-24Accounts

Accounts with accounts type small.

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2018-07-18Officers

Termination director company with name termination date.

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2018-07-18Officers

Termination director company with name termination date.

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2018-07-18Officers

Appoint person director company with name date.

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2018-07-18Officers

Appoint person director company with name date.

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2018-04-06Address

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

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2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Accounts

Accounts with accounts type small.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type full.

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2016-05-19Officers

Termination director company with name termination date.

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2016-05-19Officers

Appoint person director company with name date.

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2016-05-06Mortgage

Mortgage satisfy charge full.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type full.

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