Based in Warwick, Fred Winter,limited was registered on 31 July 1925, it's status at Companies House is "Active". The companies directors are Winter, Caroline Alison, Winter, Charles Brian, Winter, Frederick Guy Lawrence, Ferguson, Heather Mary, Thompson, Robert William, Winter, Bridget, Winter, Frederick Brian. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINTER, Charles Brian | 01 June 1992 | - | 1 |
| WINTER, Frederick Guy Lawrence | 01 June 1992 | - | 1 |
| FERGUSON, Heather Mary | N/A | 15 November 1993 | 1 |
| THOMPSON, Robert William | N/A | 30 June 2011 | 1 |
| WINTER, Bridget | N/A | 31 January 2014 | 1 |
| WINTER, Frederick Brian | N/A | 31 January 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINTER, Caroline Alison | 06 June 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| CH01 - Change of particulars for director | 03 July 2020 | |
| CH01 - Change of particulars for director | 03 July 2020 | |
| AA - Annual Accounts | 28 October 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AD01 - Change of registered office address | 02 July 2019 | |
| PSC05 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 19 October 2018 | |
| CS01 - N/A | 29 June 2018 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 27 June 2017 | |
| PSC02 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 19 October 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| MR01 - N/A | 10 December 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| RESOLUTIONS - N/A | 03 April 2013 | |
| RESOLUTIONS - N/A | 03 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 03 April 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 03 April 2013 | |
| RESOLUTIONS - N/A | 08 August 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| MEM/ARTS - N/A | 08 August 2012 | |
| SH08 - Notice of name or other designation of class of shares | 08 August 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| CH01 - Change of particulars for director | 02 August 2012 | |
| CH01 - Change of particulars for director | 02 August 2012 | |
| CH01 - Change of particulars for director | 02 August 2012 | |
| CH01 - Change of particulars for director | 02 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2012 | |
| AP03 - Appointment of secretary | 27 June 2012 | |
| AUD - Auditor's letter of resignation | 23 March 2012 | |
| AR01 - Annual Return | 20 July 2011 | |
| TM02 - Termination of appointment of secretary | 08 July 2011 | |
| TM01 - Termination of appointment of director | 08 July 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| 363a - Annual Return | 11 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| AA - Annual Accounts | 12 November 2008 | |
| 363a - Annual Return | 09 September 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363s - Annual Return | 06 July 2007 | |
| 363s - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 22 August 2006 | |
| 363s - Annual Return | 18 July 2005 | |
| AA - Annual Accounts | 08 July 2005 | |
| 363s - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| AA - Annual Accounts | 21 August 2003 | |
| 363s - Annual Return | 21 July 2003 | |
| AA - Annual Accounts | 25 July 2002 | |
| 363s - Annual Return | 04 July 2002 | |
| AA - Annual Accounts | 28 July 2001 | |
| 363s - Annual Return | 03 July 2001 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 17 July 2000 | |
| AA - Annual Accounts | 06 February 2000 | |
| 169 - Return by a company purchasing its own shares | 07 September 1999 | |
| RESOLUTIONS - N/A | 02 September 1999 | |
| 287 - Change in situation or address of Registered Office | 20 August 1999 | |
| 363s - Annual Return | 13 July 1999 | |
| 363s - Annual Return | 13 July 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| AA - Annual Accounts | 10 July 1997 | |
| 363s - Annual Return | 06 July 1997 | |
| AA - Annual Accounts | 23 July 1996 | |
| 363s - Annual Return | 10 July 1996 | |
| AA - Annual Accounts | 03 August 1995 | |
| 363s - Annual Return | 04 July 1995 | |
| AA - Annual Accounts | 03 August 1994 | |
| 363s - Annual Return | 28 June 1994 | |
| 288 - N/A | 18 January 1994 | |
| AA - Annual Accounts | 28 November 1993 | |
| 363s - Annual Return | 15 July 1993 | |
| AA - Annual Accounts | 20 August 1992 | |
| 363s - Annual Return | 16 July 1992 | |
| 288 - N/A | 24 June 1992 | |
| 288 - N/A | 24 June 1992 | |
| AA - Annual Accounts | 19 September 1991 | |
| 363a - Annual Return | 24 July 1991 | |
| AA - Annual Accounts | 01 August 1990 | |
| 363 - Annual Return | 01 August 1990 | |
| 288 - N/A | 18 June 1990 | |
| AA - Annual Accounts | 11 August 1989 | |
| 363 - Annual Return | 11 August 1989 | |
| AA - Annual Accounts | 09 August 1988 | |
| 363 - Annual Return | 09 August 1988 | |
| AA - Annual Accounts | 28 August 1987 | |
| 363 - Annual Return | 28 August 1987 | |
| AA - Annual Accounts | 28 July 1986 | |
| 363 - Annual Return | 28 July 1986 | |
| 395 - Particulars of a mortgage or charge | 26 July 1983 | |
| NEWINC - New incorporation documents | 14 April 1983 | |
| MISC - Miscellaneous document | 11 March 1983 | |
| NEWINC - New incorporation documents | 31 July 1925 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 December 2013 | Outstanding |
N/A |
| Legal mortgage | 22 July 1983 | Fully Satisfied |
N/A |
