WINTERVEST LTD
Overview
| Company Name | WINTERVEST LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04106119 |
| 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 WINTERVEST LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WINTERVEST LTD located?
| Registered Office Address | Cheriton Farnham Lane GU27 1HD Haslemere Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINTERVEST LTD?
| Company Name | From | Until |
|---|---|---|
| WAZUP LIMITED | Nov 07, 2000 | Nov 07, 2000 |
What are the latest accounts for WINTERVEST LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for WINTERVEST LTD?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for WINTERVEST LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed wazup LIMITED\certificate issued on 23/01/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2020 with updates | 3 pages | CS01 | ||||||||||
Change of details for Suzanna Walters as a person with significant control on Jun 25, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Philip Joseph Walters as a person with significant control on Jun 25, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Philip Joseph Walters on Jun 25, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Suzanna Walters on Jun 25, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of WINTERVEST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HC SECRETARIAL LTD | Secretary | Farnham Lane GU27 1HD Haslemere Cheriton Surrey United Kingdom |
| 173497040001 | ||||||||||
| WALTERS, Philip Joseph | Director | Cheriton Farnham Lane GU27 1HD Haslemere Surrey | England | British | Director | 173421400003 | ||||||||
| WALTERS, Suzanna | Director | Cheriton Farnham Lane GU27 1HD Haslemere Surrey | England | British | Director | 168220030002 | ||||||||
| MANCEY, Dawn Angela | Secretary | Redcliff House Hazell Drive NP10 8FY Newport | British | 74936000004 | ||||||||||
| WALTERS, Philip Donald | Secretary | Flat 5 16 Mount Row W1K 3SE London | British | 78370620002 | ||||||||||
| WALTERS, Philip Donald | Secretary | The Limes Druidstone Road, Old St. Mellons CF3 6XD Cardiff South Glamorgan | British | Company Director | 78370620001 | |||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| WALTERS, Philip Donald | Director | Flat 5 16 Mount Row W1K 3SE London | United Kingdom | British | Company Director | 78370620002 | ||||||||
| WALTERS, Yvette | Director | Flat 5 16 Mount Row W1K 3SE London | United Kingdom | British | Company Director | 45233710002 | ||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of WINTERVEST LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Joseph Walters | Apr 06, 2016 | Cheriton Farnham Lane GU27 1HD Haslemere Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Suzanna Walters | Apr 06, 2016 | Cheriton Farnham Lane GU27 1HD Haslemere Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of 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