WINTER AND SMITH (ELECTRONICS) LIMITED
4 BLOORS LANE, RAINHAM, GILLINGHAM ME8 7EG- Active
- Private Limited Company
- Company No. 02600309
- Last Updated: 01 Mar 2024
Company Profile
WINTER AND SMITH (ELECTRONICS) LIMITED was incorporated on Wednesday, April 10, 1991 as a Private Limited Company with registered address in GILLINGHAM. WINTER AND SMITH (ELECTRONICS) LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 33 years 10 months and 13 days.
| Name | WINTER AND SMITH (ELECTRONICS) LIMITED |
|---|---|
| Company number | 02600309 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BLOORS LANE RAINHAM GILLINGHAM ME8 7EG |
|---|---|
| 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 |
|---|---|
| Mrs Victoria Jane Winter Nationality: British |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Winter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| James Michael Winter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Gillian Winter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against WINTER AND SMITH (ELECTRONICS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WINTER AND SMITH (ELECTRONICS) LIMITED | 10 Apr 1991 |