Winterbotham Trading (UK) Limited

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General information

Name:

Winterbotham Trading (UK) Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 04603528

Incorporation date: 2002-11-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Winterbotham Trading (UK) Limited with Companies House Reg No. 04603528 has been operating on the market for 22 years. The Private Limited Company can be reached at Suite 1, 7th Floor, 50 Broadway, London and company's area code is SW1H 0BL. The firm's SIC and NACE codes are 46190 which stands for Agents involved in the sale of a variety of goods. Winterbotham Trading (UK) Ltd reported its account information for the period up to 2022-11-30. The most recent confirmation statement was released on 2022-11-28.

At the moment, this particular firm is led by just one managing director: Christopher H., who was assigned to lead the company on 2016/11/21. For five years Jason R., had been responsible for a variety of tasks within the firm up until the resignation in 2018. What is more another director, namely David W. gave up the position in 2013. At least one secretary in this firm is a limited company: Vistra Cosec Limited.

Christopher H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 21 November 2016

Latest update: 24 February 2024

Vistra Cosec Limited

Role: Corporate Secretary

Appointed: 02 February 2009

Address: Templeback, 10 Temple Back, Bristol, Avon, BS1 6FL, United Kingdom

Latest update: 24 February 2024

People with significant control

Christopher H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 30 April 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 17 June 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 8 June 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 4 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 7 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 7 August 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-11-30 (AA)
filed on: 8th, March 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

20-22 Bedford Row London

Post code:

WC1R 4JS

HQ address,
2013

Address:

20-22 Bedford Row London

Post code:

WC1R 4JS

HQ address,
2014

Address:

20-22 Bedford Row London

Post code:

WC1R 4JS

HQ address,
2015

Address:

20-22 Bedford Row London

Post code:

WC1R 4JS

HQ address,
2016

Address:

20-22 Bedford Row London

Post code:

WC1R 4JS

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
21
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