WINFRIED LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EX

Company number 08374296
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address 4 WARNER HOUSE, BESSBOROUGH ROAD HARROVIAN BUSINESS VILLAGE, HARROW, HA1 3EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Carsten Deichmann as a director on 18 May 2016. The most likely internet sites of WINFRIED LIMITED are www.winfried.co.uk, and www.winfried.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Winfried Limited is a Private Limited Company. The company registration number is 08374296. Winfried Limited has been working since 24 January 2013. The present status of the company is Active. The registered address of Winfried Limited is 4 Warner House Bessborough Road Harrovian Business Village Harrow Ha1 3ex. . FOEHRING, Antonius is a Secretary of the company. KRENGEL, Martin Winfried Otto is a Director of the company. OTTO, Hendrik, Doctor is a Director of the company. Secretary KING, Paul has been resigned. Director DEICHMANN, Carsten has been resigned. Director DEICHMANN, Carsten has been resigned. Director KRENGEL, Joachim Paul Peter has been resigned. Director KRENGEL, Martin Otto Winfried has been resigned. Director ZICKENROTT, Walter Hubert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FOEHRING, Antonius
Appointed Date: 10 December 2014
Director
KRENGEL, Martin Winfried Otto
Appointed Date: 15 August 2014
68 years old
Director
OTTO, Hendrik, Doctor
Appointed Date: 18 May 2016
50 years old

Resigned Directors

Secretary
KING, Paul
Resigned: 10 December 2014
Appointed Date: 24 January 2013
Director
DEICHMANN, Carsten
Resigned: 18 May 2016
Appointed Date: 15 August 2014
52 years old
Director
DEICHMANN, Carsten
Resigned: 24 January 2013
Appointed Date: 24 January 2013
52 years old
Director
KRENGEL, Joachim Paul Peter
Resigned: 15 August 2014
Appointed Date: 24 January 2013
72 years old
Director
KRENGEL, Martin Otto Winfried
Resigned: 24 January 2013
Appointed Date: 24 January 2013
68 years old
Director
ZICKENROTT, Walter Hubert
Resigned: 15 August 2014
Appointed Date: 24 January 2013
72 years old

Persons With Significant Control

Wepa Hygieneprodukte Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINFRIED LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
26 Jul 2016
Full accounts made up to 31 December 2015
19 May 2016
Termination of appointment of Carsten Deichmann as a director on 18 May 2016
19 May 2016
Appointment of Doctor Hendrik Otto as a director on 18 May 2016
06 May 2016
Satisfaction of charge 083742960001 in full
...
... and 16 more events
28 Feb 2013
Termination of appointment of Carsten Deichmann as a director
28 Feb 2013
Appointment of Mr Walter Hubert Zickenrott as a director
28 Feb 2013
Appointment of Mr Carsten Deichmann as a director
28 Feb 2013
Termination of appointment of Martin Krengel as a director
24 Jan 2013
Incorporation

WINFRIED LIMITED Charges

30 April 2013
Charge code 0837 4296 0001
Delivered: 2 May 2013
Status: Satisfied on 6 May 2016
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
Description: Notification of addition to or amendment of charge…

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