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WINTERWOOD LIMITED

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

This company is commonly known as Winterwood Limited. The company was founded 4 years ago and was given the registration number 12215619. The firm's registered office is in WARRINGTON. You can find them at Halton View Villas 3-5, Wilson Patten Street, Warrington, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WINTERWOOD LIMITED
Company Number:12215619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Halton View Villas 3-5, Wilson Patten Street, Warrington, England, WA1 1PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halton View Villas 3-5, Wilson Patten Street, Warrington, England, WA1 1PG

Director03 September 2020Active
Halton View Villas 3-5, Wilson Patten Street, Warrington, England, WA1 1PG

Director15 December 2020Active
Halton View Villas 3-5, Wilson Patten Street, Warrington, England, WA1 1PG

Director12 March 2020Active
Halton View Villas 3-5, Wilson Patten Street, Warrington, England, WA1 1PG

Director08 March 2020Active
Halton View Villas 3-5, Wilson Patten Street, Warrington, England, WA1 1PG

Director01 March 2020Active
Halton View Villas 3-5, Wilson Patten Street, Warrington, England, WA1 1PG

Director05 June 2020Active
Halton View Villas 3-5, Wilson Patten Street, Warrington, England, WA1 1PG

Director10 March 2020Active
Halton View Villas 3-5, Wilson Patten Street, Warrington, England, WA1 1PG

Director01 March 2020Active
Halton View Villas 3-5, Wilson Patten Street, Warrington, England, WA1 1PG

Director19 September 2019Active

People with Significant Control

Mr Shehzad Ali Khan
Notified on:15 December 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Halton View Villas 3-5, Wilson Patten Street, Warrington, England, WA1 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shehzad Ali Khan
Notified on:12 August 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Halton View Villas 3-5, Wilson Patten Street, Warrington, England, WA1 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Syma Iram Khan
Notified on:05 June 2020
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Halton View Villas 3-5, Wilson Patten Street, Warrington, England, WA1 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Shehzad Ali Khan
Notified on:12 March 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Halton View Villas 3-5, Wilson Patten Street, Warrington, England, WA1 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Syma Iram Khan
Notified on:10 March 2020
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Halton View Villas 3-5, Wilson Patten Street, Warrington, England, WA1 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shehzad Ali Khan
Notified on:08 March 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Halton View Villas 3-5, Wilson Patten Street, Warrington, England, WA1 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Syma Iram Khan
Notified on:01 March 2020
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Halton View Villas 3-5, Wilson Patten Street, Warrington, England, WA1 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shehzad Ali Khan
Notified on:01 March 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Halton View Villas 3-5, Wilson Patten Street, Warrington, England, WA1 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Syma Iram Khan
Notified on:19 September 2019
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Halton View Villas 3-5, Wilson Patten Street, Warrington, England, WA1 1PG
Nature of control:
  • Significant influence or control

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
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-16Dissolution

Dissolution application strike off company.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-17Officers

Appoint person director company with name date.

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2020-12-17Officers

Termination director company with name termination date.

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2020-12-15Persons with significant control

Notification of a person with significant control.

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2020-12-15Officers

Appoint person director company with name date.

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2020-12-15Officers

Termination director company with name termination date.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-08-12Persons with significant control

Cessation of a person with significant control.

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2020-06-08Officers

Appoint person director company with name date.

Download
2020-06-08Persons with significant control

Notification of a person with significant control.

Download
2020-06-08Officers

Termination director company with name termination date.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

Download
2020-03-12Officers

Appoint person director company with name date.

Download
2020-03-12Persons with significant control

Notification of a person with significant control.

Download
2020-03-12Officers

Termination director company with name termination date.

Download
2020-03-12Persons with significant control

Cessation of a person with significant control.

Download
2020-03-10Officers

Appoint person director company with name date.

Download
2020-03-10Officers

Termination director company with name termination date.

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2020-03-10Persons with significant control

Notification of a person with significant control.

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