DE WINTER MARKETING LIMITED

Overview

Company Name	DE WINTER MARKETING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03671470
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DE WINTER MARKETING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is DE WINTER MARKETING LIMITED located?

Registered Office Address	Barrow Mill Mill Lane Great Barrow CH3 7JF Chester England
Undeliverable Registered Office Address	No

What are the latest accounts for DE WINTER MARKETING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for DE WINTER MARKETING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for DE WINTER MARKETING LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Registered office address changed from 1 Overleigh Road Chester CH4 7HL England to Barrow Mill Mill Lane Great Barrow Chester CH3 7JF on Apr 13, 2026	1 pages	AD01

Nov 06, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Aug 28, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Aug 16, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Jul 21, 2021	Registered office address changed from 1 Kings Building King Street Chester CH1 2AJ England to 1 Overleigh Road Chester CH4 7HL on Jul 21, 2021	1 pages	AD01

Nov 24, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Total exemption full accounts made up to Nov 30, 2019	11 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Registered office address changed from Fidelity House 12a Stocks Lane Chester CH3 5TF England to 1 Kings Building King Street Chester CH1 2AJ on Sep 19, 2019	1 pages	AD01

Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Nov 17, 2017	Confirmation statement made on Nov 10, 2017 with updates	4 pages	CS01

Aug 22, 2017	Total exemption small company accounts made up to Nov 30, 2016	8 pages	AA

May 30, 2017	Registered office address changed from 2 Spital Walk Spital Walk Chester CH3 5DB England to Fidelity House 12a Stocks Lane Chester CH3 5TF on May 30, 2017	1 pages	AD01

Dec 29, 2016	Registration of charge 036714700001, created on Dec 16, 2016	22 pages	MR01

Dec 09, 2016	Cancellation of shares. Statement of capital on Nov 15, 2016 Capital: GBP 50	4 pages	SH06

Dec 09, 2016	Purchase of own shares.	3 pages	SH03

View All Filings

Who are the officers of DE WINTER MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Kate Siobhan Mill Lane Great Barrow CH3 7JF Chester Barrow Mill England	Apr 06, 2010		Director	Mill Lane Great Barrow CH3 7JF Chester Barrow Mill England	United Kingdom	British	1977-9	152394590001
DE WINTER, Emma Louise Elm House Plough Lane Christleton CH3 7PT Chester Cheshire	Nov 20, 1998	Oct 31, 2016	Secretary	Elm House Plough Lane Christleton CH3 7PT Chester Cheshire		British		61280610002
NORTH WEST REGISTRATION SERVICES (1994) LIMITED 9 Abbey Square CH1 2HU Chester Cheshire	Nov 20, 1998	Nov 20, 1998	Secretary	9 Abbey Square CH1 2HU Chester Cheshire				42618210001
DE WINTER, Herman Wouter Elm House Plough Lane CH3 7PT Christleton Chester	Nov 20, 1998	Oct 31, 2016	Director	Elm House Plough Lane CH3 7PT Christleton Chester	England	Dutch	1953-3	157638010001
LEE, Martin Fidelity House 12a Stocks Lane Boughton CH3 5TF Chester	Nov 01, 2009	Dec 17, 2012	Director	Fidelity House 12a Stocks Lane Boughton CH3 5TF Chester	United Kingdom	British	1959-7	146729580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DE WINTER MARKETING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Kate Siobhan Cox Mill Lane Great Barrow CH3 7JF Chester Barrow Mill England	Oct 31, 2016	Mill Lane Great Barrow CH3 7JF Chester Barrow Mill England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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