WINTERHALTER LTD - MILTON KEYNES
| Company Profile | Company Filings |
Overview
WINTERHALTER LTD is a Private Limited Company from MILTON KEYNES and has the status: Active.
WINTERHALTER LTD was incorporated 53 years ago on 22/10/1970 and has the registered number: 00992463. The accounts status is FULL and accounts are next due on 30/09/2024.
WINTERHALTER LTD was incorporated 53 years ago on 22/10/1970 and has the registered number: 00992463. The accounts status is FULL and accounts are next due on 30/09/2024.
WINTERHALTER LTD - MILTON KEYNES
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WINTERHALTER HOUSE ROEBUCK WAY
MILTON KEYNES
MK5 8WH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VIKTOR FALLER | Oct 1964 | German | Director | 2003-11-10 | CURRENT |
| MR ANTONY PETER CANTLE | Jun 1983 | British | Director | 2023-10-01 | CURRENT |
| STEPHEN KINKEAD | Feb 1970 | British | Director | 2007-10-01 | CURRENT |
| KIERAN RAYMOND LYNCH | Feb 1960 | Irish | Director | 2017-12-01 | CURRENT |
| DAVID JOHN PARSONS | Jan 1961 | British | Director | 2000-01-01 | CURRENT |
| RALPH WINTERHALTER | Feb 1978 | German | Director | 2008-10-01 | CURRENT |
| DAVID JOHN PARSONS | Jan 1961 | British | Secretary | 2000-01-01 | CURRENT |
| JOHN WADDELL | Sep 1955 | British | Director | RESIGNED | |
| SIEGFRIED ZENDATH | Feb 1939 | German | Director | 1997-06-30 UNTIL 2003-11-10 | RESIGNED |
| DAVID SMITHSON | Dec 1949 | British | Secretary | 1996-02-27 UNTIL 2000-01-01 | RESIGNED |
| JOHN WADDELL | Sep 1955 | British | Secretary | RESIGNED | |
| PETER HUBER | Aug 1957 | German | Director | 2004-05-04 UNTIL 2020-10-30 | RESIGNED |
| KARL WINTERHALTER | Nov 1911 | German | Director | RESIGNED | |
| JURGEN WINTERHALTER | May 1944 | German | Director | RESIGNED | |
| MR PETER JOHN ALSWORTH | Dec 1962 | British | Director | 2012-10-01 UNTIL 2020-06-30 | RESIGNED |
| DAVID SMITHSON | Dec 1949 | British | Director | 1996-01-02 UNTIL 2020-12-10 | RESIGNED |
| MR ANDREW MAURICE SALTER | Feb 1969 | British | Director | 2011-02-01 UNTIL 2018-12-31 | RESIGNED |
| GLENN ERNEST ROBERTS | Mar 1960 | British | Director | 2018-09-03 UNTIL 2020-10-30 | RESIGNED |
| MR NICHOLAS NICHOLAIDES | Dec 1956 | British | Director | 2007-08-13 UNTIL 2008-06-20 | RESIGNED |
| MR JASON MACKAY | May 1968 | British | Director | 2010-03-01 UNTIL 2018-08-31 | RESIGNED |
| ALASDAIR MCLEMAN JACK | Oct 1936 | British | Director | RESIGNED | |
| BRIAN JOHN CRONEY | Sep 1947 | British | Director | 1999-07-01 UNTIL 2006-09-30 | RESIGNED |
| ANTHONY FRIEND | Apr 1952 | British | Director | 1999-07-01 UNTIL 2000-07-31 | RESIGNED |
| ANDREW KEITH BLAKE | May 1957 | British | Director | 1999-07-01 UNTIL 2019-05-31 | RESIGNED |
| SIMON ASPIN | May 1972 | Swedish | Director | 2005-08-01 UNTIL 2007-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jurgen Winterhalter | 2016-04-06 - 2020-09-24 | 5/1944 | Lindau Bayern 88131 | Voting rights 50 to 75 percent |
| Mr Ralph Winterhalter | 2016-04-06 | 2/1978 | Baden Wurttemberg 88074 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |