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- WINTERWARM AGRI UK LIMITED
WINTERWARM AGRI UK LIMITED
Active - Accounts Filed
General Information
NAME
WINTERWARM AGRI UK LIMITED
COMPANY NUMBER
03892203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
10/12/1999
(25years old)
WEBSITE
www.winterwarm.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/1999
26/02/2008
WINTERWARM SERVICE LIMITED
Previous Names
10/12/1999 26/02/2008 WINTERWARM SERVICE LIMITED
CHESHIRE
WA3 6BL
Telephone: 01925765799
TPS: No
Unit H3
Taylor Business Park
Risley
Warrington, Cheshire
WA3 6BL
Telephone: 762200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WINTERWARM UK LIMITED | Active - Accounts Filed | View Report |
WINTERWARM AGRI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: Lambertus Bernardus Gerardus Looman (906935858) has left the board |
Credit Risk Overview
Want to learn more about WINTERWARM AGRI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINTERWARM AGRI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINTERWARM AGRI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2005 - Present (19 years and 9 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 0 |
View Report |
01/01/2024 - Present (11 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/12/1999 - 09/02/2000 (1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
CHETTLEBURGH INTERNATIONAL LIMITED 10/12/1999 - Present (25years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 41214 |
View Report |
10/12/1999 - Present (25years) Born in Aug 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WINTERWARM BV | N/A | N/A |
WINTERWARM UK LIMITED | Active - Accounts Filed | View Report |
WINTERWARM AGRI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: Lambertus Bernardus Gerardus Looman (906935858) has left the board |
Date: 08/01/2024 | Event: New Board Member Taeke Meerveld (931766220) Appointed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 22/03/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 29/03/2022 | Event: New Accounts filed |
Date: 29/03/2022 | Event: New Confirmation Statement filed |
Date: 02/03/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 22/05/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 23/03/2019 | Event: New Accounts filed |
Date: 19/12/2018 | Event: New Confirmation Statement filed |
Date: 27/03/2018 | Event: New Accounts filed |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 28/04/2017 | Event: New Accounts filed |
Date: 10/01/2017 | Event: New Annual Return filed |
Date: 26/07/2016 | Event: New Accounts filed |
Date: 19/12/2015 | Event: New Annual Return filed |
Date: 26/05/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 06/06/2014 | Event: New Accounts filed |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 27/02/2013 | Event: New Annual Return filed |
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