About

Registered Number: 02600309
Date of Incorporation: 10/04/1991 (28 years and 10 months ago)
Company Status: Active
Registered Address: 4 Bloors Lane, Rainham, Gillingham, Kent, ME8 7EG

 

Having been setup in 1991, Winter & Smith (Electronics) Ltd has its registered office in Gillingham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The companies directors are listed as Winter, James Michael, Winter, Michael, Winter, Gillian at Companies House.

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
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.