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WINTERWARM UK LIMITED

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

This company is commonly known as Winterwarm Uk Limited. The company was founded 36 years ago and was given the registration number 02231586. The firm's registered office is in RISLEY WARRINGTON. You can find them at Unit H3 Taylor Trading Estate, Warrington Road, 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 UK LIMITED
Company Number:02231586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1988
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 Trading Estate, Warrington Road, 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,

Secretary01 January 1996Active
22 Bollin Close, Lymm, WA13 9PZ

Secretary-Active
22 Bollin Close, Lymm, WA13 9PZ

Secretary30 January 1992Active
Javastraat 27 Bv, Winterswijk, Netherlands,

Director30 January 1992Active
22 Bollin Close, Lymm, WA13 9PZ

Director-Active
22 Bollin Close, Lymm, WA13 9PZ

Director-Active
Treetops, 14 Ash Close, Tarporley, CW6 0TY

Director-Active

People with Significant Control

Winenergy Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Olden Goorweg 1, 7108 Ae, Winterswijk, Netherlands,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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