WINTERFIELD LIMITED - LONDON
Company Profile | Company Filings |
Overview
WINTERFIELD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WINTERFIELD LIMITED was incorporated 15 years ago on 10/09/2008 and has the registered number: 06694820. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
WINTERFIELD LIMITED was incorporated 15 years ago on 10/09/2008 and has the registered number: 06694820. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
WINTERFIELD LIMITED - LONDON
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
50 SEYMOUR STREET
LONDON
W1H 7JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUMMERHALL LONDON LIMITED (until 17/03/2011)
SUMMERHALL LONDON LIMITED (until 17/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY NORMAN MARSDEN | Mar 1957 | British | Director | 2022-09-13 | CURRENT |
PIET JAMES PULFORD | Nov 1954 | British | Director | 2022-09-13 | CURRENT |
MRS REBECCA MARY WARD | Jul 1960 | British | Director | 2018-06-06 UNTIL 2022-09-13 | RESIGNED |
MR GARRY WARD | Jul 1961 | British | Director | 2008-09-10 UNTIL 2021-06-23 | RESIGNED |
MR JOHN PETER SURREY | Aug 1945 | British | Director | 2008-09-10 UNTIL 2008-09-10 | RESIGNED |
MR GARRY WARD | Jul 1961 | British | Secretary | 2008-09-10 UNTIL 2015-04-20 | RESIGNED |
MRS REBECCA WARD | Secretary | 2015-04-20 UNTIL 2022-09-13 | RESIGNED | ||
MR GEORGE HOGG SELKIRK PRYDE | Aug 1950 | British | Director | 2008-09-10 UNTIL 2011-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Safedove Limited | 2022-09-13 | London | Ownership of shares 75 to 100 percent | |
Mrs Rebecca Mary Ward | 2021-06-23 - 2022-09-13 | 7/1960 | London | Ownership of shares 75 to 100 percent |
Mr Garry Ward | 2016-04-06 - 2021-06-23 | 7/1961 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WINTERFIELD LIMITED | 2023-09-05 | 30-09-2022 | £493,503 Cash £2,678,396 equity |