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WINTERGREEN MANAGEMENT LIMITED

WINTERGREEN MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWINTERGREEN MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02410053
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINTERGREEN MANAGEMENT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WINTERGREEN MANAGEMENT LIMITED located?

    Registered Office Address
    Unit 15c Blackpole East
    Blackpole Road
    WR3 8YB Worcester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WINTERGREEN MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARRIS WATSON HOLDINGS LIMITEDMar 21, 2011Mar 21, 2011
    HARRIS WATSON HOLDINGS PLCApr 05, 1991Apr 05, 1991
    ESSJAY HOLDINGS PLCNov 01, 1989Nov 01, 1989
    SHERMAN HOLDINGS PLCSep 26, 1989Sep 26, 1989
    TANGOLIGHT PLCAug 01, 1989Aug 01, 1989

    What are the latest accounts for WINTERGREEN MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WINTERGREEN MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for WINTERGREEN MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Jan 25, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 25, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Decision making 16/11/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Decision making 16/11/2023
    		RES13

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 25, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on Jan 25, 2023

    		1 pagesAD01

    Register(s) moved to registered office address Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB

    		1 pagesAD04

    Confirmation statement made on Jan 25, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Director's details changed for Mr John Graham Harris on Feb 01, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Notification of Wintergreen Investments Ltd as a person with significant control on Sep 30, 2020

    		2 pagesPSC02

    Cessation of John Graham Harris as a person with significant control on Sep 30, 2020

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Unaudited abridged accounts made up to Mar 31, 2019

    		6 pagesAA

    Registered office address changed from C/O Shakespeare Martineau Llp 1 Colmore Square Birmingham West Midlands B4 6AA to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on Jul 09, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		14 pagesAA
    View All Filings

    Who are the officers of WINTERGREEN MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, John Graham
    Blackpole Road
    WR3 8YB Worcester
    Unit 15c Blackpole East
    United Kingdom
    		Secretary
    Blackpole Road
    WR3 8YB Worcester
    Unit 15c Blackpole East
    United Kingdom
    		British2142680001
    HARRIS, John Graham
    Blackpole Road
    WR3 8YB Worcester
    Unit 15c Blackpole East
    United Kingdom
    		Director
    Blackpole Road
    WR3 8YB Worcester
    Unit 15c Blackpole East
    United Kingdom
    		WalesBritish2142680008
    PSYLLIDES, Milton Nicholas
    Westfield 1 Halloughton Road
    Four Oaks
    B74 2QG Sutton Coldfield
    West Midlands
    		Secretary
    Westfield 1 Halloughton Road
    Four Oaks
    B74 2QG Sutton Coldfield
    West Midlands
    		British33137230002
    SMITH, Paul Robert William
    57 Castle Road
    Cookley
    DY10 3TE Kidderminster
    Worcester
    		Secretary
    57 Castle Road
    Cookley
    DY10 3TE Kidderminster
    Worcester
    		British43077430001
    WATSON, Susan Margaret
    Cressington 23 Four Oaks Road
    B74 2XT Sutton Coldfield
    West Midlands
    		Director
    Cressington 23 Four Oaks Road
    B74 2XT Sutton Coldfield
    West Midlands
    		United KingdomBritish2142690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINTERGREEN MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wintergreen Investments Ltd
    Blackpole Road
    WR3 8YB Worcester
    Unit 15c Blackpole East
    United Kingdom
    		Sep 30, 2020
    Blackpole Road
    WR3 8YB Worcester
    Unit 15c Blackpole East
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number08949560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Graham Harris
    Blackpole Road
    WR3 8YB Worcester
    Unit 15c Blackpole East
    England
    		Apr 06, 2016
    Blackpole Road
    WR3 8YB Worcester
    Unit 15c Blackpole East
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0