WINTERHALTER LTD

Address

WINTERHALTER LTD
WINTERHALTER HOUSE ROEBUCK WAY
KNOWLHILL
MILTON KEYNES
MK5 8WH
Phone: 01908 359 000
Fax: 01908 359 060
Web:
Classification:

Repair of other equipment

Wholesale of other machinery and equipment

Legal Information

Company Registration No.:
00992463
Incorporation Date:
22 Oct 1970 (47 Years old)
Financial Year End:
31 Dec
Capital:
£6,350,100.00 on 17 Dec 2014
For period ending:
31 Dec 2014
Filed on:
17 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Dec 2014
Filed on:
17 Dec 2014
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Map


Recently Filed Documents - 130 available


Directors and Secretaries

Peter Alsworth
1 Oct 2012 ⇒ Present ( 5 Years ) Director
Andrew Blake
1 Jul 1999 ⇒ Present ( 18 Years ) Director
Viktor Faller
10 Nov 2003 ⇒ Present ( 14 Years ) Director
Peter Huber
4 May 2004 ⇒ Present ( 13 Years ) Director
Stephen Kinkead
1 Oct 2007 ⇒ Present ( 10 Years ) Director
Jason Mackay
1 Mar 2010 ⇒ Present ( 7 Years ) Director
David Parsons
1 Jan 2000 ⇒ Present ( 17 Years ) Director
1 Jan 2000 ⇒ Present ( 17 Years ) Company Secretary
Andrew Salter
1 Feb 2011 ⇒ Present ( 6 Years ) Director
David Smithson
2 Jan 1996 ⇒ Present ( 21 Years ) Director
Ralph Winterhalter
1 Oct 2008 ⇒ Present ( 9 Years ) Director
Jurgen Winterhalter
before 31 Dec 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 8 Nov 2014
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 13 Feb 2014
SANTANDER UK PLC AS SECURITY TRUSTEE FOR SANTANDER UK PLC AND FOR EACH OF ITS SUBSIDIARIES FOR THE TIME BEING
- OUTSTANDING on 30 Aug 2013
SANTANDER UK PLC AS SECURITY TRUSTEE FOR SANTANDER UK PLC AND EACH OF ITS SUBSIDIARIES FOR THE TIME BEING
- OUTSTANDING on 30 Aug 2013

Previous Company Names

WINTERHALTER GASTRONOM LIMITED
Changed 22 May 2001

Previous Addresses

WINTERHALTER HOUSE
ROEBUCK WAY, KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8HU
Changed 20 Aug 2012

UNIT 5 STADIUM ESTATE
CRADOCK ROAD
LUTON
LU4 0JF
Changed 14 Jul 2000

UNIT C LINCOLN ROAD
CRESSEX INDUSTRIAL ESTATE
HIGH WYCOMBE
BUCKS HP12 3R1H
Changed 6 Feb 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £2,059.78
Department for Communities and Local Government
1 £584.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 17 Jun 2015 6
31 Dec 2013 22 May 2014 5
31 Dec 2012 21 May 2013 5
31 Dec 2011 18 Sep 2012 9
31 Dec 2010 9 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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