WINTERWARM AGRI UK LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
WINTERWARM AGRI UK LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
WINTERWARM AGRI UK LIMITED was incorporated 24 years ago on 10/12/1999 and has the registered number: 03892203. The accounts status is SMALL and accounts are next due on 30/09/2024.
WINTERWARM AGRI UK LIMITED was incorporated 24 years ago on 10/12/1999 and has the registered number: 03892203. The accounts status is SMALL and accounts are next due on 30/09/2024.
WINTERWARM AGRI UK LIMITED - WARRINGTON
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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
UNIT H3
WARRINGTON
CHESHIRE
WA3 6BL
This Company Originates in : United Kingdom
Previous trading names include:
WINTERWARM SERVICE LIMITED (until 28/02/2008)
WINTERWARM SERVICE LIMITED (until 28/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAEKE MEERVELD | Jul 1971 | Dutch | Director | 2024-01-01 | CURRENT |
| DRS LARS BUIL | Dutch | Secretary | 2005-03-01 | CURRENT | |
| MR RICHARD JAMES PERCIVAL | Aug 1963 | British | Director | 1999-12-10 UNTIL 2007-11-01 | RESIGNED |
| LAMBERTUS BERNARDUS GERARDUS LOOMAN | Apr 1963 | Dutch | Director | 2000-02-09 UNTIL 2024-01-01 | RESIGNED |
| JANE PERCIVAL | Secretary | 1999-12-10 UNTIL 2000-02-09 | RESIGNED | ||
| MR WILLEM HUIJINK | Jul 1967 | Dutch | Secretary | 2000-02-09 UNTIL 2005-03-01 | RESIGNED |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1999-12-10 UNTIL 1999-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Winterwarm Uk Limited | 2016-04-06 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WINTERWARM_AGRI_UK_LIMITE - Accounts | 2024-04-09 | 31-12-2023 | £127,934 Cash £272,049 equity |
| WINTERWARM_AGRI_UK_LIMITE - Accounts | 2023-03-18 | 31-12-2022 | £104,453 Cash £226,127 equity |
| WINTERWARM_AGRI_UK_LIMITE - Accounts | 2022-03-25 | 31-12-2021 | £215,998 Cash £291,137 equity |
| WINTERWARM_AGRI_UK_LIMITE - Accounts | 2021-02-26 | 31-12-2020 | £141,162 Cash £381,922 equity |
| WINTERWARM_AGRI_UK_LIMITE - Accounts | 2020-05-19 | 31-12-2019 | £201,191 Cash £257,767 equity |
| WINTERWARM_AGRI_UK_LIMITE - Accounts | 2019-03-21 | 31-12-2018 | £57,247 Cash £239,190 equity |
| WINTERWARM_AGRI_UK_LIMITE - Accounts | 2018-03-24 | 31-12-2017 | £57,086 Cash |