WINTER & CO. UK LIMITED
STONEHILL, HUNTINGDON, CAMBRIDGESHIRE PE29 6ED- Active
- Private Limited Company
- Company No. 00998715
- Last Updated: 01 Mar 2024
Company Profile
WINTER & CO. UK LIMITED was incorporated on Friday, January 1, 1971 as a Private Limited Company with registered address in CAMBRIDGESHIRE. WINTER & CO. UK LIMITED has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 54 years 1 month and 22 days.
| Name | WINTER & CO. UK LIMITED |
|---|---|
| Company number | 00998715 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jan 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STONEHILL HUNTINGDON CAMBRIDGESHIRE PE29 6ED |
|---|---|
| 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 Alexej Lionel Winter Nationality: Swiss |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent as firm
|
| Mr Nikolai Alexander Winter Nationality: Swiss |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent as firm
|
| Mr Philippe Winter Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WINTER & CO. UK LIMITED | 01 Jan 1971 |