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Fred Winter Group Limited (registration number 08409609) is a private limited company incorporated on 2013-02-19 originating in England. The enterprise was registered at 3 Pegasus House Pegasus Court, Olympus Avenue, Warwick CV34 6LW. Fred Winter Group Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Fred Winter Group Limited
Number 08409609
Date of Incorporation: Tuesday 19th February 2013
End of financial year: 31 January
Address: 3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, CV34 6LW
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the company, we can name: Charles W. (in the company from 19 February 2013), Frederick W. (appointment date: 19 February 2013). 1 secretary is also there: Caroline W. (appointed on 19 February 2013). The official register lists 2 persons of significant control, namely: Charles W. owns 1/2 or less of shares, 1/2 or less of voting rights, Frederick W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 164,420 172,428 172,497 197,228 233,418 235,435 - - - -
Number Shares Allotted 100 100 100 - - - - - - -
Shareholder Funds 21,573 22,348 22,342 - - - - - - -
Total Assets Less Current Liabilities 21,573 22,348 22,342 22,273 22,213 22,153 22,093 22,093 22,093 22,093

People with significant control

Charles W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Frederick W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(CS01) Confirmation statement with no updates Mon, 19th Feb 2024
filed on: 22nd, February 2024 | confirmation statement 		Free Download (3 pages)

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