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Winter Tavern Limited, EC2A 4LU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WINTER TAVERN LIMITED

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

This company is commonly known as Winter Tavern Limited. The company was founded 12 years ago and was given the registration number 08045723. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:WINTER TAVERN LIMITED
Company Number:08045723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2012
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pure Office, Ferneberga House, Alexandra Road, Farnborough, England, GU14 6DQ

Director26 April 2012Active
Pure Office, Ferneberga House, Alexandra Road, Farnborough, England, GU14 6DQ

Director26 April 2012Active
75, Mutton Lane, Potters Bar, United Kingdom, EN6 2NX

Secretary25 April 2012Active
171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE

Director25 April 2012Active

People with Significant Control

Mr Daniel Anthony Healy
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:Irish
Country of residence:United Kingdom
Address:Pure Office, Ferneberga House, Farnborough, United Kingdom, GU14 6DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donal Anthony Healy
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:Irish
Country of residence:United Kingdom
Address:Pure Office, Ferneberga House, Farnborough, United Kingdom, GU14 6DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Officers

Change person director company with change date.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-04-26Accounts

Accounts with accounts type micro entity.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type micro entity.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2020-07-15Accounts

Accounts with accounts type micro entity.

Download
2020-04-27Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Address

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

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2019-07-25Accounts

Accounts with accounts type micro entity.

Download
2019-04-25Confirmation statement

Confirmation statement with updates.

Download
2018-07-25Accounts

Accounts with accounts type micro entity.

Download
2018-04-27Confirmation statement

Confirmation statement with updates.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-12-13Accounts

Change account reference date company previous extended.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type dormant.

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2015-04-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type dormant.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type dormant.

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