WINTERWELL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWINTERWELL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07503063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WINTERWELL LTD?

    • Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing

    Where is WINTERWELL LTD located?

    Registered Office Address
    41 Greek Street
    SK3 8AX Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINTERWELL LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for WINTERWELL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Nicholas Phillips as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Director's details changed for Mr Nicholas Phillips on Jul 20, 2013

    2 pagesCH01

    Annual return made up to Jan 24, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 24, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Nicholas Phillips as a director

    2 pagesAP01

    Appointment of Nicholas Phillips as a director

    3 pagesAP01

    Termination of appointment of Yomtov Eliezer Jacobs as a director

    1 pagesTM01

    Registered office address changed from * C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom* on Jan 31, 2011

    1 pagesAD01

    Incorporation

    20 pagesNEWINC

    Who are the officers of WINTERWELL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Nicholas
    Greek Street
    SK3 8AX Stockport
    41
    Cheshire
    United Kingdom
    Director
    Greek Street
    SK3 8AX Stockport
    41
    Cheshire
    United Kingdom
    United KingdomBritish116032330001
    PHILLIPS, Nicholas
    Greek Street
    SK3 8AX Stockport
    41
    Cheshire
    United Kingdom
    Director
    Greek Street
    SK3 8AX Stockport
    41
    Cheshire
    United Kingdom
    EnglandBritish116032330002
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish154572300001

    Who are the persons with significant control of WINTERWELL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Phillips
    Greek Street
    SK3 8AX Stockport
    41
    Cheshire
    Apr 07, 2016
    Greek Street
    SK3 8AX Stockport
    41
    Cheshire
    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.

    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