WINTERTON BROS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1PG

Company number 04583942
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Mark Coldwell as a director on 1 January 2017; Confirmation statement made on 7 November 2016 with updates; Director's details changed for Anwar Ulhaq on 6 November 2016. The most likely internet sites of WINTERTON BROS LIMITED are www.wintertonbros.co.uk, and www.winterton-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Winterton Bros Limited is a Private Limited Company. The company registration number is 04583942. Winterton Bros Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Winterton Bros Limited is Herschel House 58 Herschel Street Slough Berkshire Sl1 1pg. . COLDWELL, Mark is a Secretary of the company. BENNET, Christopher is a Director of the company. ULHAQ, Anwar is a Director of the company. Secretary WINTERTON, Clive George has been resigned. Secretary OCA SECRETARIES LIMITED has been resigned. Director COLDWELL, Mark has been resigned. Director FOSTER, David William has been resigned. Director WINTERTON, Clive George has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
COLDWELL, Mark
Appointed Date: 10 October 2007
Director
BENNET, Christopher
Appointed Date: 09 December 2002
60 years old
Director
ULHAQ, Anwar
Appointed Date: 09 December 2002
65 years old

Resigned Directors

Secretary
WINTERTON, Clive George
Resigned: 10 October 2007
Appointed Date: 09 December 2002
Secretary
OCA SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 07 November 2002
Director
COLDWELL, Mark
Resigned: 01 January 2017
Appointed Date: 09 December 2002
63 years old
Director
FOSTER, David William
Resigned: 09 December 2002
Appointed Date: 07 November 2002
82 years old
Director
WINTERTON, Clive George
Resigned: 03 November 2014
Appointed Date: 09 December 2002
74 years old

Persons With Significant Control

Mr Mark Coldwell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Bennet
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anwar Ulhaq
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINTERTON BROS LIMITED Events

03 Jan 2017
Termination of appointment of Mark Coldwell as a director on 1 January 2017
14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
11 Nov 2016
Director's details changed for Anwar Ulhaq on 6 November 2016
11 Nov 2016
Director's details changed for Anwar Ulhaq on 6 November 2016
11 Nov 2016
Director's details changed for Mark Coldwell on 6 November 2016
...
... and 46 more events
03 Jan 2003
New director appointed
03 Jan 2003
New director appointed
03 Jan 2003
New secretary appointed;new director appointed
03 Jan 2003
New director appointed
07 Nov 2002
Incorporation

WINTERTON BROS LIMITED Charges

31 May 2005
Debenture
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2003
Debenture
Delivered: 9 August 2003
Status: Satisfied on 15 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WINTERTON ARMS PUB CO LTD WINTERTON AVENUE 1975 LIMITED WINTERTON BUILDING SOLUTIONS LTD WINTERTON CAPITAL LIMITED WINTERTON CLEANING SERVICES LIMITED WINTERTON COMMUNITY ACADEMY WINTERTON COTTAGES LTD