WINTERWARM UK LIMITED
Active - Accounts Filed
General Information
NAME
WINTERWARM UK LIMITED
COMPANY NUMBER
02231586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
17/03/1988
(36 years and 9 months old)
WEBSITE
www.winterwarm.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/1988
23/09/1994
PERCIVAL HEATING (INTERNATIONAL) LIMITED
View all previous names
CHESHIRE
WA3 6BL
Telephone: 01925765799
TPS: No
Unit H3 Taylor Trading Estate
Warrington Road
Risley Warrington
Cheshire
WA3 6BL
Telephone: 765799
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 |
|---|---|---|
| WINTERWARM BV | N/A | N/A |
| WINTERWARM UK LIMITED | Active - Accounts Filed | View Report |
| WINTERWARM AGRI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 08/01/2024 | Lambertus Bernardus Gerardus Looman (906935858) has left the board |
Credit Risk Overview
Want to learn more about WINTERWARM UK LIMITED?
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 WINTERWARM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINTERWARM UK LIMITED?
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 |
|---|---|---|---|---|
|
01/03/2005 - Present (19 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/12/1991 - 30/01/1992 (1 months) Secretary: 20/12/1991 - 30/01/1992 (1 months) Born in Aug 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 20/12/1991 - 30/01/1992 (1 months) Secretary: 30/01/1992 - 01/01/1996 (3 years and 11 months) Born in Dec 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
20/12/1991 - Present (33years) Born in Aug 1963 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINTERWARM BV | N/A | N/A |
| WINTERWARM UK LIMITED | Active - Accounts Filed | View Report |
| WINTERWARM AGRI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 08/01/2024 | Lambertus Bernardus Gerardus Looman (906935858) has left the board |
| 08/01/2024 | New Board Member Taeke Meerveld (931766209) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 24/12/2015 | New Confirmation Statement filed |
| 26/05/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 06/06/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 21/12/2012 | New Confirmation Statement filed |
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