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WINTERFIELD LIMITED

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

This company is commonly known as Winterfield Limited. The company was founded 15 years ago and was given the registration number 06694820. The firm's registered office is in LONDON. You can find them at 122-124 Temple Chambers, 3-7 Temple Avenue, London, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:WINTERFIELD LIMITED
Company Number:06694820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Upper Brook Street, London, England, W1K 7QB

Director13 September 2022Active
24, Upper Brook Street, London, England, W1K 7QB

Director13 September 2022Active
Brickwall House Queen Street, Sible, Hedingham, CO9 3RH

Secretary10 September 2008Active
122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA

Secretary20 April 2015Active
51a Queen Street, Edinburgh, EH2 3NS

Director10 September 2008Active
8 Horseshoe La West, Guildford, GU1 2SX

Director10 September 2008Active
122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA

Director10 September 2008Active
122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA

Director06 June 2018Active

People with Significant Control

Safedove Limited
Notified on:13 September 2022
Status:Active
Country of residence:England
Address:24, Upper Brook Street, London, England, W1K 7QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rebecca Mary Ward
Notified on:23 June 2021
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Garry Ward
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA
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
2024-03-26Address

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

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type unaudited abridged.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2023-02-16Address

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

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-09-14Officers

Termination secretary company with name termination date.

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2022-09-14Officers

Termination director company with name termination date.

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2022-09-14Officers

Appoint person director company with name date.

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2022-09-14Officers

Appoint person director company with name date.

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-09-13Persons with significant control

Notification of a person with significant control.

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2021-09-13Persons with significant control

Cessation of a person with significant control.

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2021-09-13Officers

Termination director company with name termination date.

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2020-09-24Accounts

Accounts amended with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-08-19Address

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

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-04-01Officers

Change person director company with change date.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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