HOWARTH WINTERBROOK (FOODS) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 02001242
Status Active
Incorporation Date 18 March 1986
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 1DT
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 13 July 2016 with updates; Registered office address changed from Prince Albert House 20 King Street Maidenhead Berks SL6 1EF to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 27 January 2016. The most likely internet sites of HOWARTH WINTERBROOK (FOODS) LIMITED are www.howarthwinterbrookfoods.co.uk, and www.howarth-winterbrook-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Howarth Winterbrook Foods Limited is a Private Limited Company. The company registration number is 02001242. Howarth Winterbrook Foods Limited has been working since 18 March 1986. The present status of the company is Active. The registered address of Howarth Winterbrook Foods Limited is Prince Albert House 20 King Street Maidenhead Berkshire United Kingdom Sl6 1dt. . WOODGATE, Elizabeth Jane is a Secretary of the company. WOODGATE, Victor David is a Director of the company. Secretary CHIPCHASE, Penelope Jane has been resigned. Director SHELTON, Christopher Arthur has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
WOODGATE, Elizabeth Jane
Appointed Date: 20 August 2004

Director

Resigned Directors

Secretary
CHIPCHASE, Penelope Jane
Resigned: 25 June 2004

Director
SHELTON, Christopher Arthur
Resigned: 01 March 2010
77 years old

Persons With Significant Control

Mr Victor David Woodgate
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Howarth Winterbrook (Sales) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HOWARTH WINTERBROOK (FOODS) LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 31 January 2016
15 Aug 2016
Confirmation statement made on 13 July 2016 with updates
27 Jan 2016
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berks SL6 1EF to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 27 January 2016
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000

...
... and 71 more events
24 Jul 1987
Return made up to 25/06/87; full list of members

22 Jun 1987
Particulars of mortgage/charge

13 Aug 1986
Registered office changed on 13/08/86 from: 103 high street maidenhead berks SL6 1NE

25 Jun 1986
Accounting reference date notified as 31/01

18 Mar 1986
Incorporation

HOWARTH WINTERBROOK (FOODS) LIMITED Charges

18 June 1987
Debenture
Delivered: 22 June 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Furniture equipment implements & utensils, all intellectual…