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- WINTERGREEN INVESTMENT GROUP LTD
WINTERGREEN INVESTMENT GROUP LTD
Active - Accounts Filed
General Information
NAME
WINTERGREEN INVESTMENT GROUP LTD
COMPANY NUMBER
03721208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/1999
(25 years and 10 months old)
WEBSITE
www.machinerypartsdepot.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/04/1999
03/04/2021
HW MACHINERY LIMITED
View all previous names
Previous Names
08/04/1999 03/04/2021 HW MACHINERY LIMITED
25/02/1999 08/04/1999 PINCO 1190 LIMITED
WORCESTER
WR3 8YB
Unit 15c
Blackpole East
Blackpole Road
WORCESTER
WR3 8YB
Waterlinks House
Richard Street
Birmingham
West Midlands
B7 4AA
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 |
---|---|---|
WINTERGREEN INVESTMENT GROUP LTD | Active - Accounts Filed | View Report |
KINETIC ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 31/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINTERGREEN INVESTMENT GROUP 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 WINTERGREEN INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINTERGREEN INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 30/03/1999 - Present (25 years and 8 months) Secretary: 30/03/1999 - Present (25 years and 8 months) Born in May 1947 (age: 77) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 27 Past: 97 |
View Report |
14/06/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 25/02/1999 - Present (25 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 535 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 25/02/1999 - Present (25 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 522 |
View Report |
30/03/1999 - Present (25 years and 8 months) Born in Jul 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 53 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WINTERGREEN INVESTMENT GROUP LTD | Active - Accounts Filed | View Report |
KINETIC ENGINEERING LTD | Active - Accounts Filed | View Report |
WINTERGREEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
WINTERGREEN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 31/01/2023 | Event: New Confirmation Statement filed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 31/12/2022 | Event: New Confirmation Statement filed |
Date: 08/12/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Accounts filed |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 19/09/2019 | Event: New Accounts filed |
Date: 02/07/2019 | Event: New Accounts filed |
Date: 09/03/2019 | Event: New Confirmation Statement filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Accounts filed |
Date: 16/08/2017 | Event: New Accounts filed |
Date: 16/03/2017 | Event: New Annual Return filed |
Date: 27/04/2016 | Event: Change in Reg. Office |
Date: 27/04/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: New Annual Return filed |
Date: 03/03/2015 | Event: New Annual Return filed |
Date: 15/01/2015 | Event: New Accounts filed |
Date: 12/04/2014 | Event: New Accounts filed |
Date: 05/04/2014 | Event: New Annual Return filed |
Date: 03/04/2014 | Event: New Company Secretary John Graham Harris (917945319) Appointed |
Date: 25/06/2013 | Event: HARRIS WATSON HOLDINGS LIMITED (916508791) has left the board |
Date: 25/06/2013 | Event: Change in Reg. Office |
Date: 26/04/2013 | Event: New Accounts filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 06/03/2013 | Event: New Annual Return filed |
Date: 05/03/2013 | Event: Change in Reg. Office |
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