FRED WINTER,LIMITED

3 PEGASUS HOUSE, PEGASUS COURT, WARWICK  CV34 6LW
  • Active
  • Private Limited Company
  • Company No. 00207641
  • Last Updated: 01 Mar 2024

Company Profile

FRED WINTER,LIMITED was incorporated on Friday, July 31, 1925 as a Private Limited Company with registered address in WARWICK. FRED WINTER,LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 99 years 3 months and 3 days.

Name FRED WINTER,LIMITED
Company number 00207641
Company type Private Limited Company
Incorporation date 31 Jul 1925
Status Active
Industry (SIC 2007)

Address

Registered Address 3 PEGASUS HOUSE
PEGASUS COURT
WARWICK
CV34 6LW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Fred Winter Group Limited Pegasus Court, CV34 6LW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-3 days left)
Latest accounts 31 January 2023
Next confirmation statement due 20 July 2017
Last confirmation statement dated 22 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
FRED WINTER,LIMITED 31 Jul 1925