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WINTER HILL NO.2 LIMITED

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

This company is commonly known as Winter Hill No.2 Limited. The company was founded 46 years ago and was given the registration number 01348229. The firm's registered office is in DENHAM. You can find them at Denham Place, Village Road, Denham, Buckinghamshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WINTER HILL NO.2 LIMITED
Company Number:01348229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 46450 - Wholesale of perfume and cosmetics
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Denham Place, Village Road, Denham, Buckinghamshire, UB9 5BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denham Place, Denham Place, Village Road, Denham, Uxbridge, England, UB9 5BL

Secretary22 August 1997Active
Denham Place, Denham Place, Village Road, Denham, Uxbridge, England, UB9 5BL

Director-Active
Flat 121, 25 Porchester Place, London, W2 2PF

Director-Active
Denham Place, Denham Place, Village Road, Denham, Uxbridge, England, UB9 5BL

Director-Active
33 Waring Drive, Green Street Green, Orpington, BR6 6DN

Secretary-Active
Flat 124, 25 Porchester Place, London, W2 2PH

Director30 June 1999Active
Flat 124, 25 Porchester Place, London, W2 2PH

Director-Active
33 Waring Drive, Green Street Green, Orpington, BR6 6DN

Director-Active
9 Cherbury Close, Harmanswater, Bracknell, RG12 3HT

Director16 December 1993Active

People with Significant Control

Mr. Mitesh Devshi Jatania
Notified on:30 June 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Denham Place, Denham, UB9 5BL
Nature of control:
  • Significant influence or control

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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-11-12Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type dormant.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Officers

Change person secretary company with change date.

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2015-02-02Officers

Change person director company with change date.

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2015-02-02Officers

Change person director company with change date.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption full.

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