co
Corporate
Observer
Homepage
Data
Great Britain
Company
WINTERVENTION LIMITED

WINTERVENTION LIMITED

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

    • Overview

    Company NameWINTERVENTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11990618
    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 WINTERVENTION LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WINTERVENTION LIMITED located?

    Registered Office Address
    Brook House Church Lane
    Garforth
    LS25 1HB Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINTERVENTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for WINTERVENTION LIMITED?

    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 May 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP England to Brook House Church Lane Garforth Leeds LS25 1HB on May 28, 2021

    		1 pagesAD01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Registered office address changed from 2 Foxholes Place Methley Leeds West Yorkshire LS26 9FR United Kingdom to Round Foundry Media Centre Foundry Street Leeds LS11 5QP on Nov 04, 2020

    		1 pagesAD01

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2019

    Statement of capital on May 13, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of WINTERVENTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTER, Laura
    Foxholes Place
    Methley
    LS26 9FR Leeds
    2
    West Yorkshire
    United Kingdom
    		Secretary
    Foxholes Place
    Methley
    LS26 9FR Leeds
    2
    West Yorkshire
    United Kingdom
    		258382520001
    WINTER, Gavin Michael
    Foxholes Place
    Methley
    LS26 9FR Leeds
    2
    West Yorkshire
    United Kingdom
    		Director
    Foxholes Place
    Methley
    LS26 9FR Leeds
    2
    West Yorkshire
    United Kingdom
    		United KingdomBritish258382500001
    WINTER, Laura
    Foxholes Place
    Methley
    LS26 9FR Leeds
    2
    West Yorkshire
    United Kingdom
    		Director
    Foxholes Place
    Methley
    LS26 9FR Leeds
    2
    West Yorkshire
    United Kingdom
    		EnglandBritish258382510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINTERVENTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Michael Winter
    Foxholes Place
    LS26 9FR Leeds
    2
    United Kingdom
    		May 13, 2019
    Foxholes Place
    LS26 9FR Leeds
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Laura Winter
    Foxholes Place
    LS26 9FR Leeds
    2
    United Kingdom
    		May 13, 2019
    Foxholes Place
    LS26 9FR Leeds
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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