WINTERHALTER LTD
WINTERHALTER HOUSE ROEBUCK WAY, KNOWLHILL, MILTON KEYNES MK5 8WH- Active
- Private Limited Company
- Company No. 00992463
- Last Updated: 01 Mar 2024
Company Profile
WINTERHALTER LTD was incorporated on Thursday, October 22, 1970 as a Private Limited Company with registered address in MILTON KEYNES. WINTERHALTER LTD has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 54 years and 17 days.
| Name | WINTERHALTER LTD |
|---|---|
| Company number | 00992463 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINTERHALTER HOUSE ROEBUCK WAY KNOWLHILL MILTON KEYNES MK5 8WH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Ralph Winterhalter Nationality: German |
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
|
| Mr Jurgen Winterhalter Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, September 24, 2020
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WINTERHALTER LTD | 22 Oct 1970 |