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WINTERBECK SECURITIES LIMITED - C/O Kre Corporate Recovery Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 01042727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kre Corporate Recovery Unit 8 The Aquarium
- 1-7 King Street
- Reading
- Berkshire
- RG1 2AN C/O Kre Corporate Recovery Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN UK
Management
- Managing Directors
- CAGNINA, Ann Louise
- LEE, Katherine Mary
- Company secretaries
- LEE, Douglas Norfolk
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-02-16
- Age Of Company 1972-02-16 52 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Winterbeck Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 2138001Q9BSH1VMVN529
- Filing of Accounts
- Due Date: 2022-09-02
- Last Date: 2020-12-02
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2021-12-17
- Last Date: 2020-12-03
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WINTERBECK SECURITIES LIMITED Company Description
- WINTERBECK SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01042727. Its current trading status is "live". It was registered 1972-02-16. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-03.It can be contacted at C/o Kre Corporate Recovery Unit 8 The Aquarium .
Get WINTERBECK SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winterbeck Securities Limited - C/O Kre Corporate Recovery Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire, United Kingdom
- 1972-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-05-24) - LIQ13
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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liquidation-voluntary-declaration-of-solvency (2020-12-14) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-12-14) - 600
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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change-account-reference-date-company-previous-shortened (2020-12-18) - AA01
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resolution (2020-12-14) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-15) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-14) - TM01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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change-person-director-company-with-change-date (2017-12-15) - CH01
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confirmation-statement-with-no-updates (2017-12-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-04) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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change-person-director-company-with-change-date (2013-12-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-18) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-28) - AA
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legacy (2009-07-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-02-26) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-12-08) - 287
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-10-15) - AA
keyboard_arrow_right 2006
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legacy (2006-11-16) - 287
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legacy (2006-06-01) - 288a
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accounts-with-accounts-type-full (2006-03-22) - AA
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accounts-with-accounts-type-full (2006-11-22) - AA
keyboard_arrow_right 2005
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legacy (2005-01-12) - 403a
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legacy (2005-12-29) - 363s
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legacy (2005-02-15) - 288a
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legacy (2005-02-15) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-17) - 363s
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-09-08) - 403a
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legacy (2004-01-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-16) - AA
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legacy (2003-08-27) - 403b
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legacy (2003-08-19) - 403a
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legacy (2003-05-21) - 403a
-
legacy (2003-08-19) - 403b
keyboard_arrow_right 2002
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legacy (2002-12-12) - 363s
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accounts-with-accounts-type-full (2002-10-14) - AA
keyboard_arrow_right 2001
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legacy (2001-12-07) - 363s
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accounts-with-accounts-type-small (2001-11-12) - AA
keyboard_arrow_right 2000
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legacy (2000-12-29) - 363s
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-01-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-01-28) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-05) - AA
keyboard_arrow_right 1997
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legacy (1997-01-06) - 288b
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legacy (1997-01-06) - 363s
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legacy (1997-06-27) - 288b
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legacy (1997-12-23) - 363s
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legacy (1997-06-27) - 288a
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accounts-with-accounts-type-full (1997-11-11) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-21) - AA
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legacy (1996-07-18) - 288
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legacy (1996-07-01) - 395
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legacy (1996-06-14) - 288
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legacy (1996-01-17) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-28) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-12-12) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-04) - AA
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accounts-with-accounts-type-small (1994-12-07) - AA
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legacy (1994-12-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-13) - 288
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legacy (1993-12-15) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-02) - AA
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legacy (1992-12-02) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-06) - AA
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legacy (1991-12-06) - 363b
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legacy (1991-12-06) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-10-29) - 403a
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legacy (1990-10-22) - 395
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accounts-with-accounts-type-full (1990-12-06) - AA
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legacy (1990-12-06) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-19) - AA
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legacy (1989-02-24) - 395
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legacy (1989-12-19) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-28) - AA
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legacy (1988-11-28) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-26) - AA
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legacy (1987-11-26) - 363
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legacy (1987-08-20) - 395
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legacy (1987-07-31) - 395
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-17) - AA
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legacy (1986-12-17) - 363
keyboard_arrow_right 1983
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memorandum-articles (1983-01-28) - MEM/ARTS