Winterbotham Garvey Limited BISHOP'S STORTFORD


Winterbotham Garvey Limited is a private limited company located at 129 Waytemore Road, Bishop's Stortford CM23 3RD. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-07-27, this 3-year-old company is run by 1 director.
Director Simon W., appointed on 27 July 2020.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220), "activities of mortgage finance companies" (Standard Industrial Classification code: 64922). According to official records there was a name change on 2021-07-23 and their previous name was Winterbotham Garner Limited.
The latest confirmation statement was sent on 2023-07-26 and the due date for the subsequent filing is 2024-08-09. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Winterbotham Garvey Limited Address / Contact

Office Address 129 Waytemore Road
Town Bishop's Stortford
Post code CM23 3RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12769747
Date of Incorporation Mon, 27th Jul 2020
Industry Financial intermediation not elsewhere classified
Industry Activities of insurance agents and brokers
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (156 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Simon W.

Position: Director

Appointed: 27 July 2020

Danny G.

Position: Director

Appointed: 06 May 2021

Resigned: 21 July 2021

Danny G.

Position: Director

Appointed: 27 July 2020

Resigned: 29 October 2020

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Simon W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Danny G. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon W.

Notified on 27 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Danny G.

Notified on 27 July 2020
Ceased on 29 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Winterbotham Garner July 23, 2021

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-07-26
filed on: 3rd, August 2023
Free Download (3 pages)

Company search