WINTER & CO. UK LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6ED

Company number 00998715
Status Active
Incorporation Date 1 January 1971
Company Type Private Limited Company
Address STONEHILL, HUNTINGDON, CAMBRIDGESHIRE, PE29 6ED
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Paul Davinson as a director on 1 January 2017; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of WINTER & CO. UK LIMITED are www.wintercouk.co.uk, and www.winter-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. The distance to to St Neots Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winter Co Uk Limited is a Private Limited Company. The company registration number is 00998715. Winter Co Uk Limited has been working since 01 January 1971. The present status of the company is Active. The registered address of Winter Co Uk Limited is Stonehill Huntingdon Cambridgeshire Pe29 6ed. . EDWARDS, Timothy James Stewart is a Secretary of the company. BORRINI, Jean-Pierre Charles is a Director of the company. BURDETT, Stephen Geoffrey is a Director of the company. DAVINSON, Paul is a Director of the company. EDWARDS, Timothy James Stewart is a Director of the company. SCHREIBER, Beat Paul is a Director of the company. Secretary HAMILTON, Muriel has been resigned. Secretary HIGGINS, Richard Franklin Scott has been resigned. Secretary MULLAN, Keith Francis has been resigned. Director ALBRECHT, Peter has been resigned. Director ARMSTRONG, Kenneth David Thomas has been resigned. Director DOPPLER, Niklaus Markus has been resigned. Director HIGGINS, Richard Franklin Scott has been resigned. Director MULLAN, Keith Francis has been resigned. Director WAEFFLER, Jurg, Dr has been resigned. Director WINTER, Phillipe Emanuel has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
EDWARDS, Timothy James Stewart
Appointed Date: 20 July 1998
Director
BORRINI, Jean-Pierre Charles
Appointed Date: 01 March 2009
76 years old
Director
BURDETT, Stephen Geoffrey
Appointed Date: 01 January 2002
69 years old
Director
DAVINSON, Paul
Appointed Date: 01 January 2017
53 years old
Director
EDWARDS, Timothy James Stewart
Appointed Date: 01 April 1999
61 years old
Director
SCHREIBER, Beat Paul
Appointed Date: 06 September 2007
67 years old

Resigned Directors

Secretary
HAMILTON, Muriel
Resigned: 01 August 1992
Secretary
HIGGINS, Richard Franklin Scott
Resigned: 20 July 1998
Appointed Date: 01 April 1998
Secretary
MULLAN, Keith Francis
Resigned: 31 March 1998
Appointed Date: 01 August 1992
Director
ALBRECHT, Peter
Resigned: 30 September 1991
81 years old
Director
ARMSTRONG, Kenneth David Thomas
Resigned: 31 October 2001
83 years old
Director
DOPPLER, Niklaus Markus
Resigned: 01 December 2009
Appointed Date: 01 January 2005
78 years old
Director
HIGGINS, Richard Franklin Scott
Resigned: 31 December 2005
Appointed Date: 16 September 1991
83 years old
Director
MULLAN, Keith Francis
Resigned: 31 March 1998
Appointed Date: 04 January 1994
80 years old
Director
WAEFFLER, Jurg, Dr
Resigned: 01 November 1994
Appointed Date: 09 June 1993
83 years old
Director
WINTER, Phillipe Emanuel
Resigned: 01 January 2009
93 years old

Persons With Significant Control

Mr Philippe Winter
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

WINTER & CO. UK LIMITED Events

16 Mar 2017
Full accounts made up to 31 December 2016
03 Jan 2017
Appointment of Mr Paul Davinson as a director on 1 January 2017
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
24 Mar 2016
Full accounts made up to 31 December 2015
07 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 320,000
...
... and 106 more events
13 Oct 1987
Full accounts made up to 31 December 1986
13 Oct 1987
Return made up to 18/09/87; full list of members
19 Sep 1986
Secretary resigned;new secretary appointed
21 Jul 1986
Full accounts made up to 31 December 1985
21 Jul 1986
Return made up to 21/07/86; full list of members

WINTER & CO. UK LIMITED Charges

27 March 1997
Legal mortgage
Delivered: 4 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a stonehill huntingdon cambridgeshire and…
16 May 1995
Fixed and floating charge
Delivered: 19 May 1995
Status: Satisfied on 14 August 2009
Persons entitled: Swiss Bank Corporation
Description: Fixed and floating charges over the undertaking and all…
23 December 1994
Mortgage debenture
Delivered: 30 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 February 1984
Mortgage
Delivered: 24 February 1984
Status: Satisfied on 30 September 2000
Persons entitled: Swiss Bank Corporation.
Description: Plot 5 stukeley meadows huntingdon.

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