This company is commonly known as Winterbotham Trading (uk) Limited. The company was founded 21 years ago and was given the registration number 04603528. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | WINTERBOTHAM TRADING (UK) LIMITED |
|---|---|---|
| Company Number | : | 04603528 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2002 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 02 February 2009 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 21 November 2016 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 28 November 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 November 2002 | Active |
| Manuel Vicente Pagola, 3335 Apto.503, Montevideo, Uruguay, | Director | 28 November 2002 | Active |
| Millington Drake 2026, Montevideo, Uruguay, FOREIGN | Director | 28 November 2002 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 15 May 2013 | Active |
| 4 Sherborne Grove, West End, Kemsing, Sevenoaks, Uk, TN15 6QU | Director | 02 December 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 November 2002 | Active |
| Mr Christopher Geoffrey Douglas Hooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Address | : | First Floor, Templeback, Bristol, BS1 6FL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-05 | Officers | Change corporate secretary company with change date. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-13 | Officers | Termination director company with name termination date. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-17 | Officers | Change person director company with change date. | Download |
| 2017-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-05 | Officers | Change person director company with change date. | Download |
| 2017-08-16 | Officers | Change corporate secretary company with change date. | Download |
| 2017-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Officers | Appoint person director company with name date. | Download |
| 2016-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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