Winterhalter Ltd in Knowlhill MILTON KEYNES

Winterhalter Ltd MILTON KEYNES

Winterhalter started in year 1970 as Private Limited Company with registration number 00992463. The Winterhalter company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Milton Keynes at Winterhalter House Roebuck Way. Postal code: MK5 8WH. Since Tue, 22nd May 2001 Winterhalter Ltd is no longer carrying the name Winterhalter Gastronom.

At present there are 6 directors in the the firm, namely Antony C., Kieran L. and Ralph W. and others. In addition one secretary - David P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David S. who worked with the the firm until 1 January 2000.

Winterhalter Ltd Address / Contact

Office Address	Winterhalter House Roebuck Way
Office Address2	Knowlhill
Town	Milton Keynes
Post code	MK5 8WH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00992463
Date of Incorporation	Thu, 22nd Oct 1970
Industry	Repair of other equipment
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	54 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Antony C.

Position: Director

Appointed: 01 October 2023

Kieran L.

Position: Director

Appointed: 01 December 2017

Ralph W.

Position: Director

Appointed: 01 October 2008

Resigned: 09 May 2018

Stephen K.

Position: Director

Appointed: 01 October 2007

Viktor F.

Position: Director

Appointed: 10 November 2003

David P.

Position: Secretary

Appointed: 01 January 2000

David P.

Position: Director

Appointed: 01 January 2000

Jurgen W.

Position: Director

Resigned: 30 October 2020

Glenn R.

Position: Director

Appointed: 03 September 2018

Resigned: 30 October 2020

Peter A.

Position: Director

Appointed: 01 October 2012

Resigned: 30 June 2020

Andrew S.

Position: Director

Appointed: 01 February 2011

Resigned: 31 December 2018

Jason M.

Position: Director

Appointed: 01 March 2010

Resigned: 31 August 2018

Nicholas N.

Position: Director

Appointed: 13 August 2007

Resigned: 20 June 2008

Simon A.

Position: Director

Appointed: 01 August 2005

Resigned: 03 August 2007

Peter H.

Position: Director

Appointed: 04 May 2004

Resigned: 30 October 2020

Brian C.

Position: Director

Appointed: 01 July 1999

Resigned: 30 September 2006

Anthony F.

Position: Director

Appointed: 01 July 1999

Resigned: 31 July 2000

Andrew B.

Position: Director

Appointed: 01 July 1999

Resigned: 31 May 2019

Siegfried Z.

Position: Director

Appointed: 30 June 1997

Resigned: 10 November 2003

David S.

Position: Secretary

Appointed: 27 February 1996

Resigned: 01 January 2000

David S.

Position: Director

Appointed: 02 January 1996

Resigned: 10 December 2020

John W.

Position: Director

Appointed: 31 December 1991

Resigned: 27 February 1996

Karl W.

Position: Director

Appointed: 31 December 1991

Resigned: 30 June 1997

Alasdair J.

Position: Director

Appointed: 31 December 1991

Resigned: 28 February 1996

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Ralph W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jurgen W. This PSC and has 50,01-75% voting rights.

Ralph W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jurgen W.

Notified on	6 April 2016
Ceased on	24 September 2020
Nature of control:	50,01-75% voting rights

Company previous names

Winterhalter Gastronom	May 22, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (89 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (89 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, September 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, September 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, July 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, July 2016	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, June 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, May 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 21st, May 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, May 2011	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, September 2010	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 12th, June 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 26th, May 2006	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 26th, May 2006	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 17th, May 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 17th, May 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, October 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, October 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, September 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, September 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 5th, September 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 5th, September 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 14th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 14th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 25th, September 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 25th, September 1995	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1993 filed on: 27th, July 1994	accounts
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1993 filed on: 27th, July 1994	accounts	Free Download
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1992 filed on: 31st, August 1993	accounts
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1992 filed on: 31st, August 1993	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 5th, June 1992	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 5th, June 1992	accounts
AA	Medium company financial statements for the year ending on Mon, 31st Dec 1990 filed on: 25th, July 1991	accounts
AA	Medium company financial statements for the year ending on Mon, 31st Dec 1990 filed on: 25th, July 1991	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 16th, July 1990	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 16th, July 1990	accounts
AA	Medium company financial statements for the year ending on Sat, 30th Sep 1989 filed on: 12th, June 1990	accounts	Free Download
AA	Medium company financial statements for the year ending on Sat, 30th Sep 1989 filed on: 12th, June 1990	accounts
AA	Medium company financial statements for the year ending on Fri, 30th Sep 1988 filed on: 22nd, June 1989	accounts	Free Download
AA	Medium company financial statements for the year ending on Fri, 30th Sep 1988 filed on: 22nd, June 1989	accounts
AA	Medium company financial statements for the year ending on Wed, 30th Sep 1987 filed on: 17th, October 1988	accounts
AA	Medium company financial statements for the year ending on Wed, 30th Sep 1987 filed on: 17th, October 1988	accounts	Free Download
AA	Small company accounts made up to Tue, 30th Sep 1986 filed on: 14th, October 1987	accounts	Free Download
AA	Small company accounts made up to Tue, 30th Sep 1986 filed on: 14th, October 1987	accounts
AA	Medium company financial statements for the year ending on Mon, 30th Sep 1985 filed on: 22nd, January 1987	accounts
AA	Medium company financial statements for the year ending on Mon, 30th Sep 1985 filed on: 22nd, January 1987	accounts	Free Download

Winterhalter Ltd MILTON KEYNES

Winterhalter Ltd Address / Contact

Company Information / Profile

Company staff

Antony C.

Kieran L.

Ralph W.

Stephen K.

Viktor F.

David P.

David P.

Jurgen W.

Glenn R.

Peter A.

Andrew S.

Jason M.

Nicholas N.

Simon A.

Peter H.

Brian C.

Anthony F.

Andrew B.

Siegfried Z.

David S.

David S.

John W.

Karl W.

Alasdair J.

People with significant control

Company previous names

Company filings

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