WINTERHALTER LTD
Active - Accounts Filed
General Information
NAME
WINTERHALTER LTD
COMPANY NUMBER
00992463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
22/10/1970
(54 years and 2 months old)
WEBSITE
www.winterhalter.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/1970
22/05/2001
WINTERHALTER GASTRONOM LIMITED
MILTON KEYNES
MK5 8WH
Telephone: 01908359000
TPS: Yes
Winterhalter House
Roebuck Way
Knowlhill
Milton Keynes, Buckinghamshire
MK5 8WH
Telephone: 359000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINTERHALTER GASTRONOM AG | N/A | N/A |
| WINTERHALTER LTD | Active - Accounts Filed | View Report |
| CLASSEQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | David John Parsons (905225807) has left the board |
| 06/11/2024 | New Company Secretary Antony Peter Cantle (932894856) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINTERHALTER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINTERHALTER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINTERHALTER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2003 - Present (21 years and 1 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2007 - Present (17 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2008 - Present (16 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2017 - Present (7 years and 1 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2023 - Present (1 years and 3 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KARL WINTERHALTER GMBH & CO KG | N/A | N/A |
| WINTERHALTER GASTRONOM AG | N/A | N/A |
| WINTERHALTER LTD | Active - Accounts Filed | View Report |
| CLASSEQ LIMITED | Active - Accounts Filed | View Report |
| SANDORO EQUIPMENT LIMITED | Company is dissolved | View Report |
| CLASSEQ LIMITED | Active - Accounts Filed | View Report |
| SANDORO EQUIPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | David John Parsons (905225807) has left the board |
| 06/11/2024 | New Company Secretary Antony Peter Cantle (932894856) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 04/10/2023 | New Board Member Antony Peter Cantle (931417808) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | Peter Huber (909763979) has left the board |
| 03/11/2020 | Jurgen Winterhalter (902479722) has left the board |
| 03/11/2020 | Glenn Ernest Roberts (909430990) has left the board |
| 04/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 06/08/2020 | Peter John Alsworth (917332412) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 06/08/2019 | Andrew Keith Blake (906548791) has left the board |
| 04/01/2019 | Andrew Maurice Salter (915753111) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/09/2018 | New Board Member Glenn Ernest Roberts (909430990) Appointed |
| 04/09/2018 | Jason MacKay (915014591) has left the board |
| 27/07/2018 | New Board Member Ralph Winterhalter (913460825) Appointed |
| 27/07/2018 | New Board Member Jurgen Winterhalter (902479722) Appointed |
| 14/05/2018 | Ralph Winterhalter (913460825) has left the board |
| 14/05/2018 | Jurgen Winterhalter (902479722) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Kieran Raymond Lynch (914788401) Appointed |
| 25/07/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 27/05/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 08/01/2013 | Change in Reg. Office |
| 05/11/2012 | New Board Member Peter John Alsworth (917332412) Appointed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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