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WINTERGREEN HOLDINGS LTD - Unit 15c Blackpole East, Blackpole Road, Worcester, WR3 8YB, United Kingdom
Company Information
- Company registration number
- 08948577
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 15c Blackpole East
- Blackpole Road
- Worcester
- WR3 8YB
- England Unit 15c Blackpole East, Blackpole Road, Worcester, WR3 8YB, England UK
Management
- Managing Directors
- HARRIS, John Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-19
- Age Of Company 2014-03-19 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr John Graham Harris
Jurisdiction Particularities
- Company Name (english)
- Wintergreen Holdings LTD
- Additional Status Details
- Active
- Previous Names
- AB PRECISION HOLDINGS LIMITED
- VAT Number
- GB235491503
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-30
- Annual Return
- Due Date: 2025-02-08
- Last Date: 2024-01-25
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WINTERGREEN HOLDINGS LTD Company Description
- WINTERGREEN HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08948577. Its current trading status is "live". It was registered 2014-03-19. It was previously called AB PRECISION HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director It can be contacted at Unit 15C Blackpole East .
Get WINTERGREEN HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wintergreen Holdings Ltd - Unit 15c Blackpole East, Blackpole Road, Worcester, WR3 8YB, United Kingdom
- 2014-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WINTERGREEN HOLDINGS LTD as filed with the government register. Guaranteed.
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 2024
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confirmation-statement-with-updates (2024-01-25) - CS01
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change-to-a-person-with-significant-control (2024-01-09) - PSC04
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-11-16) - TM02
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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resolution (2023-12-07) - RESOLUTIONS
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memorandum-articles (2023-12-07) - MA
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accounts-with-accounts-type-micro-entity (2023-12-20) - AA
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move-registers-to-registered-office-company-with-new-address (2023-11-27) - AD04
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certificate-change-of-name-company (2023-11-27) - CERTNM
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resolution (2023-11-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-11-24) - SH08
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confirmation-statement-with-updates (2023-11-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-13) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-11) - PSC04
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change-person-director-company-with-change-date (2021-02-11) - CH01
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confirmation-statement-with-updates (2021-07-28) - CS01
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accounts-with-accounts-type-group (2021-12-06) - AA
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-02-29) - DISS40
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accounts-with-accounts-type-group (2020-11-17) - AA
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gazette-notice-compulsory (2020-02-25) - GAZ1
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accounts-with-accounts-type-group (2020-04-09) - AA
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confirmation-statement-with-no-updates (2020-08-12) - CS01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-05-22) - DISS40
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gazette-notice-compulsory (2019-05-21) - GAZ1
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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confirmation-statement-with-updates (2019-08-12) - CS01
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accounts-with-accounts-type-group (2019-07-22) - AA
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-03-06) - GAZ1
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change-sail-address-company-with-old-address-new-address (2018-04-04) - AD02
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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accounts-with-accounts-type-group (2018-04-13) - AA
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change-account-reference-date-company-previous-shortened (2018-12-21) - AA01
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gazette-filings-brought-up-to-date (2018-04-04) - DISS40
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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resolution (2017-01-11) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-12) - AA
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change-sail-address-company-with-old-address-new-address (2016-05-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-17) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-group (2015-11-26) - AA
keyboard_arrow_right 2014
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incorporation-company (2014-03-19) - NEWINC
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mortgage-create-with-deed-with-charge-number (2014-06-05) - MR01
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resolution (2014-06-16) - RESOLUTIONS
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capital-allotment-shares (2014-06-16) - SH01
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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resolution (2014-10-10) - RESOLUTIONS
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capital-allotment-shares (2014-10-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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change-sail-address-company-with-new-address (2014-11-25) - AD02
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move-registers-to-sail-company-with-new-address (2014-11-25) - AD03
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capital-variation-of-rights-attached-to-shares (2014-10-10) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-10) - AD01