WINTERWELL ASSOCIATES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WINTERWELL ASSOCIATES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WINTERWELL ASSOCIATES LIMITED was incorporated 16 years ago on 16/05/2008 and has the registered number: SC342991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

WINTERWELL ASSOCIATES LIMITED - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

27 MCDONALD ROAD
EDINBURGH
EH7 4LX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DANIEL BEN WINTERSTEIN Jun 1977 British Director 2008-05-16 CURRENT
PEMEX SERVICES LIMITED Corporate Secretary 2008-05-16 UNTIL 2008-05-16 RESIGNED
MISS AMY FRANCES WILLIAMS Jul 1991 British Director 2021-11-01 UNTIL 2024-04-01 RESIGNED
MR ALEXANDER EDWARD NUTTGENS Nov 1978 British Director 2013-06-07 UNTIL 2015-05-26 RESIGNED
DR JOE HALLIWELL May 1976 British Director 2008-06-16 UNTIL 2020-03-23 RESIGNED
MR SIMON JOHN CAMPBELL Oct 1978 British Director 2014-07-02 UNTIL 2016-01-01 RESIGNED
MR MATTHEW P BRAZIL Apr 1974 British Director 2014-07-02 UNTIL 2014-12-01 RESIGNED
MR DANIEL ROBERT APPEL Sep 1986 American Director 2015-08-01 UNTIL 2020-03-17 RESIGNED
DR DANIEL BEN WINTERSTEIN Jun 1977 British Secretary 2008-05-16 UNTIL 2022-03-07 RESIGNED
AMERSHAM SERVICES LIMITED Corporate Director 2008-05-16 UNTIL 2008-05-16 RESIGNED
PEMEX SERVICES LIMITED Corporate Director 2008-05-16 UNTIL 2008-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Joe Halliwell 2016-04-06 - 2020-03-23 5/1976 Edinburgh   Ownership of shares 25 to 50 percent
Dr Daniel Ben Winterstein 2016-04-06 6/1977 Edinburgh   Scotland Ownership of shares 50 to 75 percent

Related Companies

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VIAPOST COMMUNICATIONS LIMITED MANCHESTER ENGLAND Active DORMANT 53100 - Postal activities under universal service obligation
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THE SANDPIT LTD BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SEO SANDPIT LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
BORN TALENTED LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 58290 - Other software publishing
SOCIAL SANDPIT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
POWERMEETER GLOBAL LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SANDPIT LABS HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SANDPIT VENTURES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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APPIO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
SALESRISER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
WST TECH LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WST RESEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SODASH LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GOOD.LOOP LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Winterwell Associates Limited Filleted accounts for Companies House (small and micro) 2024-04-04 31-05-2023 £1,645 Cash £139,197 equity
Winterwell Associates Limited Filleted accounts for Companies House (small and micro) 2023-03-01 31-05-2022 £1,727 Cash £158,936 equity
Winterwell Associates Limited Filleted accounts for Companies House (small and micro) 2022-03-01 31-05-2021 £21,378 Cash £167,689 equity
Winterwell Associates Limited Filleted accounts for Companies House (small and micro) 2020-10-10 31-05-2020 £37,983 Cash £54,575 equity
Winterwell Associates Limited Filleted accounts for Companies House (small and micro) 2020-02-25 31-05-2019 £2,388 Cash £30,042 equity
Abbreviated Company Accounts - WINTERWELL ASSOCIATES LIMITED 2017-03-01 31-05-2016 £187 Cash £-46,445 equity

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