WINTERGREEN INVESTMENT GROUP LTD
Overview
| Company Name | WINTERGREEN INVESTMENT GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03721208 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINTERGREEN INVESTMENT GROUP LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WINTERGREEN INVESTMENT GROUP LTD located?
| Registered Office Address | Unit 15c Blackpole East Blackpole Road WR3 8YB Worcester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINTERGREEN INVESTMENT GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| HW MACHINERY LIMITED | Apr 08, 1999 | Apr 08, 1999 |
| PINCO 1190 LIMITED | Feb 25, 1999 | Feb 25, 1999 |
What are the latest accounts for WINTERGREEN INVESTMENT GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WINTERGREEN INVESTMENT GROUP LTD?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for WINTERGREEN INVESTMENT GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 037212080005, created on Jan 31, 2025 | 35 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Satisfaction of charge 037212080004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Wintergreen Holdings Ltd as a person with significant control on Dec 30, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of John Graham Harris as a person with significant control on Dec 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 4 pages | CS01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Change of details for Mr John Graham Harris as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr John Graham Harris on Feb 01, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 25, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 037212080004, created on Feb 19, 2020 | 68 pages | MR01 | ||||||||||||||
Who are the officers of WINTERGREEN INVESTMENT GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, John Graham | Secretary | Blackpole Road WR3 8YB Worcester Unit 15c Blackpole East United Kingdom | British | 179453190001 | ||||||||||
| HARRIS, John Graham | Director | Blackpole Road WR3 8YB Worcester Unit 15c Blackpole East United Kingdom | Wales | British | 2142680007 | |||||||||
| HARRIS, John Graham | Secretary | 17 Westfield Road Edgbaston B15 3QF Birmingham West Midlands | British | 2142680001 | ||||||||||
| HARRIS WATSON HOLDINGS LIMITED | Secretary | Ashted Lock Dartmouth Middleway Birmingham Science Park Aston B7 4AZ Birmingham Unit 3 Uk |
| 165087910001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||||||
| WATERLINKS INVESTMENTS LIMITED | Secretary | Ashted Lock Dartmouth Middleway, Aston Science Park B7 4AZ Birmingham Unit 3 West Midlands England |
| 102917210003 | ||||||||||
| WATSON, Susan Margaret | Director | Cressington 23 Four Oaks Road B74 2XT Sutton Coldfield West Midlands | United Kingdom | British | 2142690001 | |||||||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
Who are the persons with significant control of WINTERGREEN INVESTMENT GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wintergreen Holdings Ltd | Dec 30, 2023 | Blackpole Road WR3 8YB Worcester Unit 15c Blackpole East United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Graham Harris | Apr 06, 2016 | Blackpole East, Blackpole Road WR3 8YB Worcester Unit 15 C England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
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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