Company number 03357576
Status Active
Incorporation Date 22 April 1997
Company Type Private Limited Company
Address 32 ASHTREE COURT, GRANVILLE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5UE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 100
. The most likely internet sites of WINTER INNOVATION LIMITED are www.winterinnovation.co.uk, and www.winter-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Winter Innovation Limited is a Private Limited Company.
The company registration number is 03357576. Winter Innovation Limited has been working since 22 April 1997.
The present status of the company is Active. The registered address of Winter Innovation Limited is 32 Ashtree Court Granville Road St Albans Hertfordshire Al1 5ue. The company`s financial liabilities are £4.26k. It is £-4.13k against last year. The cash in hand is £4.26k. It is £-0.03k against last year. And the total assets are £4.26k, which is £-4.13k against last year. GROTH ANDERSEN, Claus is a Secretary of the company. WINTER, Stefan is a Director of the company. The company operates in "Management consultancy activities other than financial management".
winter innovation Key Finiance
LIABILITIES
£4.26k
-50%
CASH
£4.26k
-1%
TOTAL ASSETS
£4.26k
-50%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Stefan Winter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
WINTER INNOVATION LIMITED Events
06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
17 Dec 2015
Total exemption full accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 34 more events
08 May 1998
Return made up to 22/04/98; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
27 Mar 1998
Registered office changed on 27/03/98 from: 11 howard road cricklewood london NW2 6DS
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17 Sep 1997
Accounting reference date shortened from 30/04/98 to 31/03/98
17 Sep 1997
Registered office changed on 17/09/97 from: 42 lupus street pimlico london SW1V 3EB
22 Apr 1997
Incorporation