WINTHORPE TRADING LIMITED
SPACES 12 HAMMERSMITH GROVE, OMEGA SUITE, LONDON W6 7AP- Active
- Private Limited Company
- Company No. 03482620
- Last Updated: 01 Mar 2024
Company Profile
WINTHORPE TRADING LIMITED was incorporated on Wednesday, December 17, 1997 as a Private Limited Company with registered address in LONDON. WINTHORPE TRADING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 27 years 2 months and 6 days.
| Name | WINTHORPE TRADING LIMITED |
|---|---|
| Company number | 03482620 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPACES 12 HAMMERSMITH GROVE OMEGA SUITE LONDON W6 7AP |
|---|---|
| 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 |
|---|---|
| Mrs Adelina Ciampi Nationality: Italian |
Dates: Monday, July 6, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Laura Ricci Nationality: Italian |
Dates: Tuesday, December 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dario Gobber Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
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 | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against WINTHORPE TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WINTHORPE TRADING LIMITED | 17 Dec 1997 |