About

Registered Number: 07264144
Date of Incorporation: 25/05/2010 (14 years ago)
Company Status: Active
Registered Address: 2 Bentley Way, Stanmore, Middlesex, HA7 3RP

 

F. Winter & Co (UK). Ltd was registered on 25 May 2010 with its registered office in Stanmore, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA01 - Change of accounting reference date 24 December 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 23 February 2018
AA01 - Change of accounting reference date 26 December 2017
PSC01 - N/A 09 July 2017
PSC01 - N/A 09 July 2017
CS01 - N/A 09 July 2017
RESOLUTIONS - N/A 28 February 2017
SH08 - Notice of name or other designation of class of shares 20 February 2017
SH10 - Notice of particulars of variation of rights attached to shares 20 February 2017
AA - Annual Accounts 09 February 2017
AA01 - Change of accounting reference date 27 December 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 08 April 2015
AA01 - Change of accounting reference date 23 December 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 24 March 2014
AA01 - Change of accounting reference date 27 December 2013
SH10 - Notice of particulars of variation of rights attached to shares 26 June 2013
SH08 - Notice of name or other designation of class of shares 26 June 2013
AR01 - Annual Return 20 June 2013
RESOLUTIONS - N/A 24 April 2013
AA - Annual Accounts 26 March 2013
AA01 - Change of accounting reference date 24 December 2012
AR01 - Annual Return 25 May 2012
AD01 - Change of registered office address 25 May 2012
AA - Annual Accounts 22 May 2012
AA01 - Change of accounting reference date 15 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 February 2012
AR01 - Annual Return 19 July 2011
MG01 - Particulars of a mortgage or charge 10 August 2010
CERTNM - Change of name certificate 22 July 2010
RESOLUTIONS - N/A 22 July 2010
RESOLUTIONS - N/A 12 July 2010
RESOLUTIONS - N/A 23 June 2010
CERTNM - Change of name certificate 02 June 2010
CONNOT - N/A 02 June 2010
RESOLUTIONS - N/A 28 May 2010
CH01 - Change of particulars for director 27 May 2010
NEWINC - New incorporation documents 25 May 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 07 August 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.