Winfried Limited in BOLTON - BL1 2AX

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Winfried Limited BOLTON

Founded in 2013, Winfried, classified under reg no. 08374296 is a converted / closed company. Currently registered at 120 Bark Street BL1 2AX, Bolton the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018.

Winfried Limited Address / Contact

Office Address	120 Bark Street
Town	Bolton
Post code	BL1 2AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08374296
Date of Incorporation	Thu, 24th Jan 2013
Date of Dissolution	Mon, 14th Dec 2020
Industry	Activities of head offices
End of financial Year	31st December
Company age	7 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 26th Nov 2021
Last confirmation statement dated	Thu, 12th Nov 2020

Company staff

Anthony C.

Position: Director

Appointed: 05 July 2018

Andreas K.

Position: Director

Appointed: 05 July 2018

Hendrik O.

Position: Director

Appointed: 18 May 2016

Resigned: 05 July 2018

Antonius F.

Position: Secretary

Appointed: 10 December 2014

Resigned: 30 September 2018

Martin K.

Position: Director

Appointed: 15 August 2014

Resigned: 05 July 2018

Carsten D.

Position: Director

Appointed: 15 August 2014

Resigned: 18 May 2016

Martin K.

Position: Director

Appointed: 24 January 2013

Resigned: 24 January 2013

Carsten D.

Position: Director

Appointed: 24 January 2013

Resigned: 24 January 2013

Paul K.

Position: Secretary

Appointed: 24 January 2013

Resigned: 10 December 2014

Walter Z.

Position: Director

Appointed: 24 January 2013

Resigned: 15 August 2014

Joachim K.

Position: Director

Appointed: 24 January 2013

Resigned: 15 August 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Wepa Hygieneprodukte Gmbh from Arnsberg, Germany. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wepa Hygieneprodukte Gmbh

Headoffice Roenkhauser Strasse 26, Arnsberg, D-59757, Germany

Legal authority	Private Limited Company German Law
Legal form	Private Limited Company
Country registered	Germany
Place registered	Handelsregister B, Amtsgericht Arnsberg
Registration number	Hrb 9280
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
MISC	Transfer of assets and liabilities filed on: 14th, December 2020	miscellaneous	Free Download (1 page)

Type		Category	Free download
MISC	Transfer of assets and liabilities filed on: 14th, December 2020	miscellaneous	Free Download (1 page)
MISC	Notification from overseas registry of completion of cross-border merger filed on: 14th, December 2020	miscellaneous	Free Download (1 page)
SH01	Capital declared on October 31, 2020: 3001000.00 GBP filed on: 12th, November 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with updates November 12, 2020 filed on: 12th, November 2020	confirmation statement	Free Download (4 pages)
MISC	Form CB01 - notice of a cross border merger filed on: 23rd, September 2020	miscellaneous	Free Download (16 pages)
CS01	Confirmation statement with no updates January 24, 2020 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 120 Bark Street Bolton BL1 2AX. Change occurred on February 3, 2020. Company's previous address: Citygate Park Stafford Road Stafford Road Fordhouses Wolverhampton WV10 7EJ England. filed on: 3rd, February 2020	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates January 24, 2019 filed on: 26th, March 2019	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on September 30, 2018 filed on: 8th, October 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on July 5, 2018 filed on: 18th, July 2018	officers	Free Download (1 page)
AP01	On July 5, 2018 new director was appointed. filed on: 18th, July 2018	officers	Free Download (2 pages)
AP01	On July 5, 2018 new director was appointed. filed on: 18th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 5, 2018 filed on: 18th, July 2018	officers	Free Download (1 page)
AD01	New registered office address Citygate Park Stafford Road Stafford Road Fordhouses Wolverhampton WV10 7EJ. Change occurred on April 6, 2018. Company's previous address: 4 Warner House Bessborough Road Harrovian Business Village Harrow HA1 3EX. filed on: 6th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 24, 2018 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 1st, September 2017	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates January 24, 2017 filed on: 27th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, July 2016	accounts	Free Download (22 pages)
AP01	On May 18, 2016 new director was appointed. filed on: 19th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 18, 2016 filed on: 19th, May 2016	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, May 2016	mortgage	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 24, 2016 filed on: 19th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2015 filed on: 25th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 25, 2015: 1000.00 GBP	capital
AP03	Appointment (date: December 10, 2014) of a secretary filed on: 8th, January 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 10, 2014 filed on: 8th, January 2015	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from June 30, 2015 to December 31, 2014 filed on: 8th, December 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2014 filed on: 30th, October 2014	accounts	Free Download (17 pages)
AP01	On August 15, 2014 new director was appointed. filed on: 22nd, August 2014	officers	Free Download (2 pages)
AP01	On August 15, 2014 new director was appointed. filed on: 22nd, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 15, 2014 filed on: 22nd, August 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 15, 2014 filed on: 22nd, August 2014	officers	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2014 filed on: 12th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2014 filed on: 11th, February 2014	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, May 2013	resolution	Free Download (3 pages)
MR01	Registration of charge 083742960001 filed on: 2nd, May 2013	mortgage	Free Download (34 pages)
AP01	On February 28, 2013 new director was appointed. filed on: 28th, February 2013	officers	Free Download (2 pages)
AP01	On February 28, 2013 new director was appointed. filed on: 28th, February 2013	officers	Free Download (2 pages)
AP01	On February 28, 2013 new director was appointed. filed on: 28th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2013 filed on: 28th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2013 filed on: 28th, February 2013	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2013	incorporation	Free Download (28 pages)

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