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WINTER & CO. UK LIMITED

Learn more about WINTER & CO. UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STONEHILL, HUNTINGDON, CAMBRIDGESHIRE, PE29 6ED

WINTER & CO. UK LIMITED on the map

Company type: Private Limited Company
Company number: 00998715
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.01
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.12.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.24
£2.95
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 320000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.07
£2.95
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.24
£2.95
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.23
£2.95
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY BURDETT / 29/06/2011
Form type: CH01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BEAT PAUL SCHREIBER / 26/07/2011
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES STEWART EDWARDS / 26/07/2011
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE CHARLES BORRINI / 26/07/2011
Form type: CH01
Date: 2011.07.26
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES STEWART EDWARDS / 26/07/2011
Form type: CH03
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE CHARLES BORRINI / 26/07/2010
Form type: CH01
Date: 2010.08.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIKLAUS DOPPLER
Form type: TM01
Date: 2009.12.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.17
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
£2.95
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DIRECTOR APPOINTED JEAN-PIERRE CHARLES BORRINI
Form type: 288a
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILLIPE WINTER
Form type: 288b
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/09/02
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.30
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
Child documents:
Document type: ANNOTATION
Date: 1999.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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£ NC 20000/320000, 14/12/98
Form type: 123
Date: 1999.01.04
£2.95
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AD 14/12/98---------, £ SI [email protected]=300000, £ IC 20000/320000
Form type: 88(2)R
Date: 1999.01.04
£2.95
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NC INC ALREADY ADJUSTED 14/12/98
Form type: ORES04
Date: 1999.01.04
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/98
Form type: ORES10
Date: 1999.01.04
Child documents:
Document type: ANNOTATION
Date: 1999.01.04
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/98
Document type: ANNOTATION
Date: 1999.01.04
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/98
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RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
Child documents:
Document type: ANNOTATION
Date: 1998.10.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03

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Company directors and board members:

TIMOTHY JAMES STEWART EDWARDS (current)
Secretary, 1998.07.20
STONEHILL HUNTINGDON , CAMBRIDGESHIRE
PE29 6ED
JEAN-PIERRE CHARLES BORRINI (current)
Director, 2009.03.01
STONEHILL HUNTINGDON , CAMBRIDGESHIRE
PE29 6ED
STEPHEN GEOFFREY BURDETT (current)
Director, SALES DIRECTOR, 2002.01.01
STONEHILL HUNTINGDON , CAMBRIDGESHIRE
PE29 6ED
TIMOTHY JAMES STEWART EDWARDS (current)
Director, ACCOUNTANT, 1999.04.01
STONEHILL HUNTINGDON , CAMBRIDGESHIRE
PE29 6ED
BEAT PAUL SCHREIBER (current)
Director, ACCOUNTANT, 2007.09.06
STONEHILL HUNTINGDON , CAMBRIDGESHIRE
PE29 6ED
MURIEL HAMILTON (resigned)
Secretary, 1991.08.20 - 1992.08.01
FAILTE CHURCH LANE ELLINGTON , HUNTINGDON
PE18 0AL, CAMBRIDGESHIRE
RICHARD FRANKLIN SCOTT HIGGINS (resigned)
Secretary, 1998.04.01 - 1998.07.20
3 FARM CLOSE HOUGHTON , HUNTINGDON
PE17 2JH, CAMBRIDGESHIRE
KEITH FRANCIS MULLAN (resigned)
Secretary, GENERAL MANAGER, 1992.08.01 - 1998.03.31
11 PRIORS ROAD HEMINGFORD GREY , HUNTINGDON
PE18 9BT, CAMBRIDGESHIRE
PETER ALBRECHT (resigned)
Director, COMPANY DIRECTOR, 1991.08.20 - 1991.09.30
THE THATCHED HOUSE GOLF LINKS ROAD WORLINGTON , BURY ST EDMUNDS
IP28 8SD, SUFFOLK
KENNETH DAVID THOMAS ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 1991.08.20 - 2001.10.31
6/THE OLD MILL LONDON ROAD, ST. IVES , HUNTINGDON
PE17 4EY, CAMBRIDGESHIRE
NIKLAUS MARKUS DOPPLER (resigned)
Director, 2005.01.01 - 2009.12.01
DORNECKSTRASSE 21 , HOFSTETTEN
CH-4114
SWITZERLAND
RICHARD FRANKLIN SCOTT HIGGINS (resigned)
Director, MANAGING DIRECTOR, 1991.09.16 - 2005.12.31
3 FARM CLOSE HOUGHTON , HUNTINGDON
PE17 2JH, CAMBRIDGESHIRE
KEITH FRANCIS MULLAN (resigned)
Director, GENERAL MANAGER, 1994.01.04 - 1998.03.31
11 PRIORS ROAD HEMINGFORD GREY , HUNTINGDON
PE18 9BT, CAMBRIDGESHIRE
JURG WAEFFLER (resigned)
Director, GROUP GENERAL MANAGER, 1993.06.09 - 1994.11.01
ALBISSTRASSE 25 , CH - 8200 SCHAFFHAUSEN
8200
SWITZERLAND
PHILLIPE EMANUEL WINTER (resigned)
Director, COMPANY DIRECTOR, 1991.08.20 - 2009.01.01
HAFENRAIN STRASSE 34 , OBERWIL
CH4104
SWITZERLAND

Companies near to WINTER & CO. UK ltd.

Information about the Private Limited Company WINTER & CO. UK LIMITED 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