WINTERWELL ASSOCIATES LIMITED

Overview

Company Name	WINTERWELL ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC342991
Jurisdiction	Scotland
Date of Creation	May 16, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINTERWELL ASSOCIATES LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is WINTERWELL ASSOCIATES LIMITED located?

Registered Office Address	44 44 Raeburn Place EH4 1HL Edinburgh Scotland United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WINTERWELL ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for WINTERWELL ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for WINTERWELL ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Micro company accounts made up to May 31, 2024	8 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Apr 02, 2024	Termination of appointment of Amy Frances Williams as a director on Apr 01, 2024	1 pages	TM01

Apr 02, 2024	Registered office address changed from 27 Mcdonald Road Mcdonald Road Edinburgh EH7 4LX Scotland to 44 44 Raeburn Place Edinburgh Scotland EH4 1HL on Apr 02, 2024	1 pages	AD01

Apr 03, 2023	Confirmation statement made on Mar 23, 2023 with updates	4 pages	CS01

Mar 30, 2023	Director's details changed for Ms Amy Frances Williams on Mar 23, 2023	2 pages	CH01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 23, 2022 with updates	6 pages	CS01

Mar 07, 2022	Termination of appointment of Daniel Ben Winterstein as a secretary on Mar 07, 2022	1 pages	TM02

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Nov 04, 2021	Appointment of Ms Amy Frances Williams as a director on Nov 01, 2021	2 pages	AP01

Apr 04, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 23, 2020 with updates	6 pages	CS01

Mar 23, 2020	Cessation of Joe Halliwell as a person with significant control on Mar 23, 2020	1 pages	PSC07

Mar 23, 2020	Termination of appointment of Joe Halliwell as a director on Mar 23, 2020	1 pages	TM01

Mar 17, 2020	Termination of appointment of Daniel Robert Appel as a director on Mar 17, 2020	1 pages	TM01

Feb 24, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Oct 09, 2019	Change of details for Dr Joe Halliwell as a person with significant control on Oct 09, 2019	2 pages	PSC04

May 17, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

Feb 22, 2019	Total exemption full accounts made up to May 31, 2018	7 pages	AA

May 16, 2018	Confirmation statement made on May 16, 2018 with no updates	3 pages	CS01

Mar 13, 2018	Total exemption full accounts made up to May 31, 2017	9 pages	AA

View All Filings

Who are the officers of WINTERWELL ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WINTERSTEIN, Daniel Ben, Dr 44 Raeburn Place EH4 1HL Edinburgh 44 Scotland United Kingdom	May 16, 2008		Director	44 Raeburn Place EH4 1HL Edinburgh 44 Scotland United Kingdom	Scotland	British	1977-6	Mathematics Consultant	130492990002
WINTERSTEIN, Daniel Ben, Dr Mcdonald Road EH7 4LX Edinburgh 27 Mcdonald Road Scotland	May 16, 2008	Mar 07, 2022	Secretary	Mcdonald Road EH7 4LX Edinburgh 27 Mcdonald Road Scotland		British			130492990001
PEMEX SERVICES LIMITED The Fountain Centre Lensbury Avenue Imperial Wharf SW6 2TW London 3	May 16, 2008	May 16, 2008	Secretary	The Fountain Centre Lensbury Avenue Imperial Wharf SW6 2TW London 3					129551100001
APPEL, Daniel Robert Mcdonald Road EH7 4LX Edinburgh 27 Mcdonald Road Scotland	Aug 01, 2015	Mar 17, 2020	Director	Mcdonald Road EH7 4LX Edinburgh 27 Mcdonald Road Scotland	United Kingdom	American	1986-9	Systems Administrator	205883700001
BRAZIL, Matthew P Greenhaze Lane Great Cambourne CB23 5BH Cambridge 80 England	Jul 02, 2014	Dec 01, 2014	Director	Greenhaze Lane Great Cambourne CB23 5BH Cambridge 80 England	United Kingdom	British	1974-4	Director	191725300001
CAMPBELL, Simon John Adam Street WC2N 6LE London 1 England	Jul 02, 2014	Jan 01, 2016	Director	Adam Street WC2N 6LE London 1 England	United Kingdom	British	1978-10	Director	146213740005
HALLIWELL, Joe, Dr Mcdonald Road EH7 4LX Edinburgh 27 Mcdonald Road Scotland	Jun 16, 2008	Mar 23, 2020	Director	Mcdonald Road EH7 4LX Edinburgh 27 Mcdonald Road Scotland	Scotland	British	1976-5	Consultant	150894610002
NUTTGENS, Alexander Edward 3 Lady Lawson Street EH3 9DR Edinburgh Codebase Argyle House Scotland	Jun 07, 2013	May 26, 2015	Director	3 Lady Lawson Street EH3 9DR Edinburgh Codebase Argyle House Scotland	Scotland	British	1978-11	Analyst Programmer	178915190002
WILLIAMS, Amy Frances 44 Raeburn Place EH4 1HL Edinburgh 44 Scotland United Kingdom	Nov 01, 2021	Apr 01, 2024	Director	44 Raeburn Place EH4 1HL Edinburgh 44 Scotland United Kingdom	United States	British	1991-7	Company Director	216916100002
AMERSHAM SERVICES LIMITED Wickhams Quay 1 Road Town Tortola Vanterpool Plaza Wi British Virgin Islands	May 16, 2008	May 16, 2008	Director	Wickhams Quay 1 Road Town Tortola Vanterpool Plaza Wi British Virgin Islands					130477220001
PEMEX SERVICES LIMITED The Fountain Centre Lensbury Avenue Imperial Wharf SW6 2TW London 3	May 16, 2008	May 16, 2008	Director	The Fountain Centre Lensbury Avenue Imperial Wharf SW6 2TW London 3					129551100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINTERWELL ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Joe Halliwell Mcdonald Road EH7 4LX Edinburgh 27 Mcdonald Road Scotland	Apr 06, 2016	Mcdonald Road EH7 4LX Edinburgh 27 Mcdonald Road Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr Daniel Ben Winterstein 44 Raeburn Place EH4 1HL Edinburgh 44 Scotland United Kingdom	Apr 06, 2016	44 Raeburn Place EH4 1HL Edinburgh 44 Scotland United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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