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WINTERHALTER LTD

Learn more about WINTERHALTER LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINTERHALTER HOUSE ROEBUCK WAY, KNOWLHILL, MILTON KEYNES, MK5 8WH

WINTERHALTER LTD on the map

Company type: Private Limited Company
Company number: 00992463
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.22
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
  • 33190 - Repair of other equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

SANTANDER UK PLC AS SECURITY TRUSTEE FOR SANTANDER UK PLC AND FOR EACH OF ITS SUBSIDIARIES FOR THE TIME BEING
- Outstanding on 2013.08.30
SANTANDER UK PLC AS SECURITY TRUSTEE FOR SANTANDER UK PLC AND EACH OF ITS SUBSIDIARIES FOR THE TIME BEING
- Outstanding on 2013.08.30
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.02.13
LLOYDS BANK PLC
- Outstanding on 2014.11.08

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MACKAY / 12/02/2016
Form type: CH01
Date: 2016.02.16
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 6350100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009924630011
Form type: MR01
Date: 2014.11.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009924630010
Form type: MR01
Date: 2014.02.13
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009924630008
Form type: MR01
Date: 2013.08.30
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REGISTRATION OF A CHARGE / CHARGE CODE 009924630009
Form type: MR01
Date: 2013.08.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.08.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/10/12 STATEMENT OF CAPITAL GBP 6350100
Form type: SH01
Date: 2012.11.05
£2.95
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DIRECTOR APPOINTED MR PETER JOHN ALSWORTH
Form type: AP01
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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REGISTERED OFFICE CHANGED ON 20/08/2012 FROM, WINTERHALTER HOUSE, ROEBUCK WAY, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8HU
Form type: AD01
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PARSONS / 02/07/2012
Form type: CH01
Date: 2012.08.01
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN PARSONS / 02/07/2012
Form type: CH03
Date: 2012.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH WINTERHALTER / 29/05/2012
Form type: CH01
Date: 2012.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JURGEN WINTERHALTER / 29/05/2012
Form type: CH01
Date: 2012.05.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.12
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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ADOPT ARTICLES 11/07/2011
Form type: RES01
Date: 2011.07.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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DIRECTOR APPOINTED MR ANDREW MAURICE SALTER
Form type: AP01
Date: 2011.02.07
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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DIRECTOR APPOINTED MR JASON MACKAY
Form type: AP01
Date: 2010.03.30
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH WINTERHALTER / 15/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JURGEN WINTERHALTER / 15/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITHSON / 15/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PARSONS / 15/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KINKEAD / 15/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HUBER / 15/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / VIKTOR FALLER / 15/12/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH BLAKE / 15/12/2009
Form type: CH01
Date: 2010.01.08
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AD 28/09/09, GBP SI [email protected]=2000000, GBP IC 4650100/6650100
Form type: 88(2)
Date: 2010.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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AD 11/09/09, GBP SI [email protected]=2000000, GBP IC 2650100/4650100
Form type: 88(2)
Date: 2009.09.28
£2.95
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GBP NC 2650100/4650100, 03/07/09
Form type: 123
Date: 2009.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KINKEAD / 09/02/2009
Form type: 288c
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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DIRECTOR APPOINTED RALPH WINTERHALTER
Form type: 288a
Date: 2008.11.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS NICHOLAIDES
Form type: 288b
Date: 2008.07.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KINKEAD / 31/03/2008
Form type: 288c
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
£2.95
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£ NC 1000000/2650100, 13/09/07
Form type: 123
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23

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Company directors and board members:

DAVID JOHN PARSONS (current)
Secretary, FINANCE DIRECTOR, 2000.01.01
21 HENMAN CLOSE KEMPSTON , BEDFORD
MK42 7FH
PETER JOHN ALSWORTH (current)
Director, 2012.10.01
1 THE FAIRWAYS , LEAMINGTON SPA
CV32 6PU, WARWICKSHIRE
ENGLAND
ANDREW KEITH BLAKE (current)
Director, COMPANY DIRECTOR, 1999.07.01
6 PROSPECT CLOSE , WOLLASTON
NN29 7SP
VIKTOR FALLER (current)
Director, 2003.11.10
AM EICHBUEHL 30 , TUTTLINGEN
78532
GERMANY
PETER HUBER (current)
Director, 2004.05.04
AM STEINBERG 34 GILCHING , BAVARIA
82205
GERMANY
STEPHEN KINKEAD (current)
Director, 2007.10.01
11 BLISWORTH MILL BLISWORTH , NORTHAMPTON
NN7 3RZ
JASON MACKAY (current)
Director, 2010.03.01
POUND LANE FARM POUND LANE PRESTON BISSETT , BUCKINGHAM
MK18 4LX
ENGLAND
DAVID JOHN PARSONS (current)
Director, FINANCE DIRECTOR, 2000.01.01
21 HENMAN CLOSE KEMPSTON , BEDFORD
MK42 7FH
ANDREW MAURICE SALTER (current)
Director, 2011.02.01
3 HARPENDEN RISE , HARPENDEN
AL5 3BG, HERTFORDSHIRE
ENGLAND
DAVID SMITHSON (current)
Director, 1996.01.02
CHURCH HOUSE PRESTON BISSETT , BUCKINGHAM
MK18 4LN
JURGEN WINTERHALTER (current)
Director, ENGINEER, 1991.12.31
TETTNANGER STRASSE 72 D-7996 MECHENBEUREN , BEI FRIEDRICHSHAFEN
FOREIGN
WEST GERMANY
RALPH WINTERHALTER (current)
Director, 2008.10.01
1B GRUBERWEG , LINDAU
88131
GERMANY
DAVID SMITHSON (resigned)
Secretary, COMPANY SECRETARY, 1996.02.27 - 2000.01.01
CHURCH HOUSE PRESTON BISSETT , BUCKINGHAM
MK18 4LN
JOHN WADDELL (resigned)
Secretary, 1991.12.31 - 1996.02.27
6 NEWPORT ROAD WOOLSTONE , MILTON KEYNES
MK15 0AS, BUCKINGHAMSHIRE
SIMON ASPIN (resigned)
Director, 2005.08.01 - 2007.08.03
13 HIGH STREET , EARLS BARTON
NN6 0JG, NORTHAMPTONSHIRE
BRIAN JOHN CRONEY (resigned)
Director, COMPANY DIRECTOR, 1999.07.01 - 2006.09.30
24 PITCHFORD AVENUE , BUCKINGHAM
MK18 1GG, BUCKINGHAMSHIRE
ANTHONY FRIEND (resigned)
Director, COMPANY DIRECTOR, 1999.07.01 - 2000.07.31
3 BECKINGHAM COTTAGES TOLLESHUNT MAJOR , MALDON
CM9 8EH, ESSEX
ALASDAIR MCLEMAN JACK (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1996.02.28
CULZEAN WHIRF LANE , BOURNE END
SL8, BUCKS
NICHOLAS NICHOLAIDES (resigned)
Director, 2007.08.13 - 2008.06.20
LYTCHGATE HOUSE GATE LANE , BROUGHTON
NN14 1ND, NORTHAMPTONSHIRE
JOHN WADDELL (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.31 - 1996.02.27
6 NEWPORT ROAD WOOLSTONE , MILTON KEYNES
MK15 0AS, BUCKINGHAMSHIRE
KARL WINTERHALTER (resigned)
Director, ENGINEER, 1991.12.31 - 1997.06.30
TETTNANGER STRASSE 72 D-7996 MECHENBEUREN , BEI FRIEDRICHSHAFEN
FOREIGN
WEST GERMANY
SIEGFRIED ZENDATH (resigned)
Director, COMPANY DIRECTOR, 1997.06.30 - 2003.11.10
FEDERBURGSTRASSE 111 , RAVENSGURG 88214
GERMANY

Companies near to WINTERHALTER LTD

Information about the Private Limited Company WINTERHALTER LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data