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 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
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 |
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 |