About

Registered Number: 04481107
Date of Incorporation: 09/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 35 Ballards Lane, London, N3 1XW

 

Winter & Company (Health & Safety) Ltd was founded on 09 July 2002 and has its registered office in the United Kingdom. The companies directors are listed as Winter, Audrey, Winter, Mitchell Simon, Horgan, Yvonne. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINTER, Audrey 21 December 2016 - 1
WINTER, Mitchell Simon 09 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HORGAN, Yvonne 09 July 2002 28 September 2016 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 01 February 2017
CH01 - Change of particulars for director 19 January 2017
CH01 - Change of particulars for director 09 January 2017
AP01 - Appointment of director 21 December 2016
TM02 - Termination of appointment of secretary 28 September 2016
AR01 - Annual Return 22 July 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 08 April 2013
AA01 - Change of accounting reference date 16 August 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 15 July 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 10 May 2010
MG01 - Particulars of a mortgage or charge 01 December 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 14 May 2007
287 - Change in situation or address of Registered Office 27 March 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 17 August 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 11 July 2005
395 - Particulars of a mortgage or charge 14 September 2004
363s - Annual Return 19 July 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 25 July 2003
225 - Change of Accounting Reference Date 02 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2003
RESOLUTIONS - N/A 22 January 2003
123 - Notice of increase in nominal capital 22 January 2003
288b - Notice of resignation of directors or secretaries 09 July 2002
NEWINC - New incorporation documents 09 July 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 27 November 2009 Outstanding

N/A

Rent deposit deed 13 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.