WINTERFIELD LIMITED
Active - Accounts Filed
General Information
NAME
WINTERFIELD LIMITED
COMPANY NUMBER
06694820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
10/09/2008
(16 years and 2 months old)
WEBSITE
www.winterfieldsafes.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/09/2008
17/03/2011
SUMMERHALL LONDON LIMITED
LONDON
W1K 7QB
Telephone: 03450346483
TPS: No
24 Upper Brook Street
LONDON
W1K 7QB
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 |
|---|---|---|
| SAFEDOVE LIMITED | Active - Accounts Filed | View Report |
| WINTERFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINTERFIELD 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 WINTERFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINTERFIELD 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 |
|---|---|---|---|---|
|
13/09/2022 - Present (2 years and 2 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
13/09/2022 - Present (2 years and 2 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 48 Past: 92 |
View Report |
|
Director: 10/09/2008 - Present (16 years and 2 months) Secretary: 10/09/2008 - Present (16 years and 2 months) Born in Jul 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 47 |
View Report |
|
10/09/2008 - Present (16 years and 2 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
10/09/2008 - Present (16 years and 2 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFEDOVE LIMITED | Active - Accounts Filed | View Report |
| COBALT DATA CENTRES LIMITED | Active - Accounts Filed | View Report |
| HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED | Active - Accounts Filed | View Report |
| CUOS LIMITED | Active - Accounts Filed | View Report |
| WINTERFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 16/09/2022 | Rebecca Ward (919693736) has left the board |
| 16/09/2022 | New Board Member Guy Norman Marsden (900181426) Appointed |
| 16/09/2022 | Rebecca Mary Ward (924718825) has left the board |
| 16/09/2022 | New Board Member Piet James Pulford (921076254) Appointed |
| 21/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | Garry Ward (905946002) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 21/08/2020 | Change in Reg. Office |
| 25/07/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 11/06/2018 | New Board Member Rebecca Mary Ward (924718825) Appointed |
| 16/09/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 21/06/2015 | New Accounts filed |
| 23/04/2015 | New Company Secretary Rebecca Ward (919693736) Appointed |
| 26/09/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 28/09/2012 | New Annual Return filed |
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