About

Registered Number: 02600309
Date of Incorporation: 10/04/1991 (29 years and 6 months ago)
Company Status: Active
Registered Address: 4 Bloors Lane, Rainham, Gillingham, Kent, ME8 7EG

 

Established in 1991, Winter & Smith (Electronics) Ltd have registered office in Gillingham, Kent, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 3 directors listed as Winter, James Michael, Winter, Michael, Winter, Gillian for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINTER, James Michael 23 August 2004 - 1
WINTER, Michael 10 April 1991 - 1
WINTER, Gillian 26 April 1991 23 August 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Gillian Winter/
1949-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
James Michael Winter/
1974-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Michael Winter/
1941-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 12 December 2018
PSC04 - N/A 04 June 2018
PSC04 - N/A 04 June 2018
PSC04 - N/A 04 June 2018
CH03 - Change of particulars for secretary 04 June 2018
CH01 - Change of particulars for director 04 June 2018
CH01 - Change of particulars for director 04 June 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 21 November 2013
SH01 - Return of Allotment of shares 17 June 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 10 May 2007
AA - Annual Accounts 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 23 November 2004
287 - Change in situation or address of Registered Office 29 October 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 01 May 2001
AA - Annual Accounts 17 November 2000
RESOLUTIONS - N/A 05 October 2000
RESOLUTIONS - N/A 05 October 2000
RESOLUTIONS - N/A 05 October 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 06 May 1999
AA - Annual Accounts 12 January 1999
363s - Annual Return 14 April 1998
AA - Annual Accounts 29 December 1997
RESOLUTIONS - N/A 15 December 1997
363s - Annual Return 18 April 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 17 April 1996
AA - Annual Accounts 30 November 1995
363s - Annual Return 19 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 26 October 1994
RESOLUTIONS - N/A 03 August 1994
RESOLUTIONS - N/A 03 August 1994
RESOLUTIONS - N/A 03 August 1994
363s - Annual Return 19 April 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 21 April 1993
AA - Annual Accounts 06 January 1993
288 - N/A 06 May 1992
363s - Annual Return 06 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 July 1991
288 - N/A 26 April 1991
288 - N/A 26 April 1991
287 - Change in situation or address of Registered Office 26 April 1991
NEWINC - New incorporation documents 10 April 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.