General information

Name:

Wyntermax Ltd

Office Address:

3 Greengate Cardale Park HG3 1GY Harrogate

Number: 13898164

Incorporation date: 2022-02-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wyntermax Limited with Companies House Reg No. 13898164 has been in this business field for two years. This particular Private Limited Company can be contacted at 3 Greengate, Cardale Park, Harrogate and their post code is HG3 1GY. The enterprise's declared SIC number is 82990 which means Other business support service activities not elsewhere classified.

According to the official data, this business is presided over by one managing director: Philip C., who was appointed in 2023. Since October 2022 Paul L., had fulfilled assigned duties for this business till the resignation in 2023. As a follow-up another director, specifically Michael D. quit on 2022-10-11.

Philip C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Philip C.

Role: Director

Appointed: 09 June 2023

Latest update: 6 March 2024

People with significant control

Philip C.
Notified on 9 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul L.
Notified on 11 October 2022
Ceased on 9 June 2023
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 7 February 2022
Ceased on 11 October 2022
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 07 November 2023
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-07
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Tue, 28th Feb 2023 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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