WINTERGREEN INVESTMENTS LIMITED
Overview
| Company Name | WINTERGREEN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08949560 |
| 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 INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WINTERGREEN INVESTMENTS LIMITED 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 INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JG HARRIS HOLDINGS LIMITED | Mar 20, 2014 | Mar 20, 2014 |
What are the latest accounts for WINTERGREEN INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WINTERGREEN INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for WINTERGREEN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||
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 | 5 pages | CS01 | ||||||||||
Satisfaction of charge 089495600001 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Change of details for H W Machinery Ltd as a person with significant control on Apr 03, 2021 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered office address Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB | 1 pages | AD04 | ||||||||||
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 | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Notification of H W Machinery Ltd as a person with significant control on Sep 30, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of John Graham Harris as a person with significant control on Sep 30, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Previous accounting period extended from Mar 30, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O Shakespeare Martineau Llp 1 Colmore Square Birmingham West Midlands B4 6AA England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on Jul 09, 2019 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of WINTERGREEN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, John Graham | Director | Blackpole Road WR3 8YB Worcester Unit 15c Blackpole East United Kingdom | Wales | British | Director | 2142680008 |
Who are the persons with significant control of WINTERGREEN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wintergreen Investment Group Ltd | Sep 30, 2020 | Blackpole Road WR3 8YB Worcester Unit 15c Blackpole East England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Graham Harris | Apr 06, 2016 | Blackpole East, Blackpole Road WR3 8YB Worcester Unit 15c Blackpole East England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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