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WINTERBECK GROUP LIMITED

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

This company is commonly known as Winterbeck Group Limited. The company was founded 43 years ago and was given the registration number 01578055. The firm's registered office is in NEWBURY. You can find them at 2 Old Bath Road, , Newbury, Berkshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:WINTERBECK GROUP LIMITED
Company Number:01578055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1981
End of financial year:02 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:2 Old Bath Road, Newbury, Berkshire, RG14 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Liss House, Vicarage Lane, Cold Ash, Thatcham Berks, England, RG18 9PS

Secretary28 March 2017Active
Liss House, Cold Ash, Newbury, RG18 9PS

Director-Active
Liss House, Cold Ash, Newbury, RG18 9PS

Director-Active
The Orchard, Graces Lane Chieveley, Newbury, RG20 8XG

Secretary14 October 1996Active
Liss House, Cold Ash, Newbury, RG18 9PS

Secretary04 January 1993Active
2 Toll Bar Road, Grantham, NG31 9EN

Secretary-Active
54 Belvoir Road, Bottesford, Nottingham, NG13 0BG

Director-Active
2 Toll Bar Road, Grantham, NG31 9EN

Director-Active

People with Significant Control

Ms Ann Louise Lee
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:Liss House, Cold Ash, Thatcham, United Kingdom, RG18 9PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Katherine Mary Lee
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:Liss House, Cold Ash, Thatcham, United Kingdom, RG18 9PX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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