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WINTERWARM AGRI UK LIMITED

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

This company is commonly known as Winterwarm Agri Uk Limited. The company was founded 24 years ago and was given the registration number 03892203. The firm's registered office is in WARRINGTON. You can find them at Unit H3, Taylor Business Park, Risley, Warrington, Cheshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:WINTERWARM AGRI UK LIMITED
Company Number:03892203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Unit H3, Taylor Business Park, Risley, Warrington, Cheshire, WA3 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blekkinkhofweg 9, 7108 Al, Winterswijk-Woold, Gelderland, Netherlands,

Secretary01 March 2005Active
Winenergy B.V., Olden Goorweg 1, 7108 Ae Winterswijk, Netherlands,

Director01 January 2024Active
Doetinchemseweg 22, Terborf, Netherlands,

Secretary09 February 2000Active
5 Turnberry Close, Lymm, WA13 9LY

Secretary10 December 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary10 December 1999Active
Javastraat 27 Bv, Winterswijk, Netherlands,

Director09 February 2000Active
Treetops, 14 Ash Close, Tarporley, CW6 0TY

Director10 December 1999Active

People with Significant Control

Winterwarm Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit H3 Taylor Business Park, Risley, Warrington, United Kingdom, WA3 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 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
2024-04-08Accounts

Accounts with accounts type small.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Appoint person director company with name date.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type small.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type small.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type small.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-08-25Auditors

Auditors resignation company.

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2020-05-18Accounts

Accounts with accounts type small.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type small.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type small.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-12-13Officers

Change person secretary company with change date.

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2017-04-25Accounts

Accounts with accounts type small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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