About

Registered Number: 02410053
Date of Incorporation: 01/08/1989 (32 years and 5 months ago)
Company Status: Active
Registered Address: Unit 15c Blackpole East, Blackpole Road, Worcester, WR3 8YB,

 

Wintergreen Management Ltd was registered on 01 August 1989 and has its registered office in Worcester, it has a status of "Active". This company does not have any directors listed. We do not know the number of employees at Wintergreen Management Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA01 - Change of accounting reference date 16 September 2019
AA - Annual Accounts 16 September 2019
AD01 - Change of registered office address 09 July 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 23 April 2019
AA01 - Change of accounting reference date 21 December 2018
AA - Annual Accounts 13 June 2018
DISS40 - Notice of striking-off action discontinued 21 April 2018
CS01 - N/A 20 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2018
GAZ1 - First notification of strike-off action in London Gazette 27 February 2018
MR04 - N/A 08 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2017
CS01 - N/A 27 November 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 14 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2016
CERTNM - Change of name certificate 02 February 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 17 November 2015
AD01 - Change of registered office address 24 August 2015
AD01 - Change of registered office address 24 August 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 24 November 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 October 2014
AD01 - Change of registered office address 13 August 2014
AD01 - Change of registered office address 13 August 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 21 November 2013
CH01 - Change of particulars for director 01 November 2013
CH03 - Change of particulars for secretary 01 November 2013
AD01 - Change of registered office address 11 October 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 15 November 2012
CH01 - Change of particulars for director 18 May 2012
TM01 - Termination of appointment of director 05 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 12 December 2011
AD01 - Change of registered office address 12 December 2011
MG01 - Particulars of a mortgage or charge 01 August 2011
MG01 - Particulars of a mortgage or charge 08 July 2011
RESOLUTIONS - N/A 15 June 2011
RESOLUTIONS - N/A 21 March 2011
MAR - Memorandum and Articles - used in re-registration 21 March 2011
CERT10 - Re-registration of a company from public to private 21 March 2011
RR02 - Application by a public company for re-registration as a private limited company 21 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 January 2011
MG01 - Particulars of a mortgage or charge 07 January 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 26 November 2007
287 - Change in situation or address of Registered Office 18 October 2007
AA - Annual Accounts 14 August 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 30 October 2006
AA - Annual Accounts 17 May 2006
395 - Particulars of a mortgage or charge 01 February 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 22 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2004
363s - Annual Return 20 November 2003
RESOLUTIONS - N/A 12 September 2003
AA - Annual Accounts 06 August 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 22 August 2002
AA - Annual Accounts 22 August 2002
363s - Annual Return 22 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 09 October 2000
287 - Change in situation or address of Registered Office 24 July 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 01 December 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 28 July 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 07 October 1997
363a - Annual Return 17 April 1997
363s - Annual Return 17 April 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 18 September 1996
363s - Annual Return 11 December 1995
AA - Annual Accounts 01 November 1995
288 - N/A 04 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1995
287 - Change in situation or address of Registered Office 22 March 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 August 1994
363s - Annual Return 16 December 1993
AA - Annual Accounts 10 November 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 09 November 1992
363b - Annual Return 04 December 1991
AA - Annual Accounts 22 July 1991
CERTNM - Change of name certificate 04 April 1991
363a - Annual Return 04 December 1990
AA - Annual Accounts 28 November 1990
395 - Particulars of a mortgage or charge 20 January 1990
CERT8 - Certificate to entitle a public company to commence business and borrow 24 November 1989
117 - Application by a public company for certificate to commence business and statutory declaration in support 24 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1989
RESOLUTIONS - N/A 22 November 1989
288 - N/A 22 November 1989
CERTNM - Change of name certificate 31 October 1989
288 - N/A 26 September 1989
287 - Change in situation or address of Registered Office 26 September 1989
CERTNM - Change of name certificate 25 September 1989
NEWINC - New incorporation documents 01 August 1989

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 05 July 2011 Fully Satisfied

N/A

Debenture 04 January 2011 Outstanding

N/A

Mortgage debenture 31 January 2006 Fully Satisfied

N/A

Debenture 15 January 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.