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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.H.BRICKELL & SON,LIMITED WHITELEY, FAREHAM Dissolved... GROUP 18129 - Printing n.e.c.
HIGHBRIDGE PROPERTIES LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
HIGHBRIDGE MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
BLACKMORE LIMITED DORSET Active FULL 17230 - Manufacture of paper stationery
LAMPORT GILBERT LIMITED DORSET Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
HIGHBRIDGE BUSINESS PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SAFEHAWK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HIGHBRIDGE (KD) DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
HIGHBRIDGE COBALT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOLDSAFE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
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INDIGO PARK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WESTMOOR 3 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PROJECT DONCASTER LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
MORE CARD LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HIGHBRIDGE CHINA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
STONE TREE PROPERTIES LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
TAY DYNAMIC LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development

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

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