FRED WINTER GROUP LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW
Company number 08409609
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 3 PEGASUS HOUSE PEGASUS COURT, OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 21,560 . The most likely internet sites of FRED WINTER GROUP LIMITED are www.fredwintergroup.co.uk, and www.fred-winter-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fred Winter Group Limited is a Private Limited Company. The company registration number is 08409609. Fred Winter Group Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Fred Winter Group Limited is 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire England Cv34 6lw. The company`s financial liabilities are £0.68k. It is £-0.01k against last year. The cash in hand is £0.01k. It is £-0.01k against last year. And the total assets are £172.5k, which is £0.07k against last year. WINTER, Caroline Alison is a Secretary of the company. WINTER, Charles Brian is a Director of the company. WINTER, Frederick Guy Lawrence is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


fred winter group Key Finiance

LIABILITIES £0.68k
-1%
CASH £0.01k
-50%
TOTAL ASSETS £172.5k
+0%
All Financial Figures

Current Directors

Secretary
WINTER, Caroline Alison
Appointed Date: 19 February 2013

Director
WINTER, Charles Brian
Appointed Date: 19 February 2013
65 years old

Director
WINTER, Frederick Guy Lawrence
Appointed Date: 19 February 2013
66 years old

Persons With Significant Control

Mr Charles Brian Winter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Frederick Guy Lawrence Winter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRED WINTER GROUP LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 21,560

12 Aug 2015
Total exemption small company accounts made up to 31 January 2015
31 Jul 2015
Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW to 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW on 31 July 2015
...
... and 3 more events
10 Dec 2013
Registration of charge 084096090001
25 Apr 2013
Statement of capital following an allotment of shares on 14 March 2013
  • GBP 21,560

03 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities

18 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 January 2014
19 Feb 2013
Incorporation

FRED WINTER GROUP LIMITED Charges

6 December 2013
Charge code 0840 9609 0001
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…