John Winter & Company Limited

General information

Name:

John Winter & Company Ltd

Office Address:

Registered Office, Po Box 21 Washer Lane Works HX2 7DP Halifax

Number: 00779207

Incorporation date: 1963-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular John Winter & Company Limited business has been on the market for 61 years, as it's been established in 1963. Started with Registered No. 00779207, John Winter & Company was set up as a Private Limited Company with office in Registered Office, Po Box 21, Halifax HX2 7DP. The firm's declared SIC number is 46760, that means Wholesale of other intermediate products. Its latest financial reports cover the period up to 2022-10-31 and the latest confirmation statement was filed on 2023-09-16.

There is a team of five directors running this specific company at the current moment, specifically Thomas H., Edward L., Samantha E. and 2 other directors have been described below who have been carrying out the directors responsibilities for four years. What is more, the director's tasks are regularly aided with by a secretary - Christopher G., who was appointed by the company five years ago.

Thomas H. is the individual with significant control over this firm, has substantial control or influence over the company.

Devices

Manufacturer: John Winter & Co. Ltd
Manufacturer address: Washer Lane Works, Halifax, West Yorkshire, , HX2 7DP, United Kingdom
Authorised Representative: -
Date Registered: 1999-04-15
MHRA Reference Number: CA005788
Devices: B7 : Orthodontic Materials (Extra-Oral/Intra-Oral Transient And Short-Term Use)
B10 : Waxes
B13 : Base Materials

Company staff

Thomas H.

Role: Director

Appointed: 01 July 2020

Latest update: 31 December 2023

Edward L.

Role: Director

Appointed: 01 November 2019

Latest update: 31 December 2023

Christopher G.

Role: Secretary

Appointed: 01 April 2019

Latest update: 31 December 2023

Samantha E.

Role: Director

Appointed: 01 April 2019

Latest update: 31 December 2023

Adam B.

Role: Director

Appointed: 01 January 2008

Latest update: 31 December 2023

Christopher G.

Role: Director

Appointed: 01 November 2004

Latest update: 31 December 2023

People with significant control

Thomas H.
Notified on 16 July 2021
Nature of control:
substantial control or influence
Roger H.
Notified on 1 November 2020
Ceased on 16 July 2021
Nature of control:
1/2 or less of shares
Roger H.
Notified on 31 October 2016
Ceased on 31 October 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts made up to Mon, 31st Oct 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
60
Company Age

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