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Fred Winter,Limited (Companies House Registration Number 00207641) is a private limited company legally formed on 1925-07-31 originating in England. The company is situated at 3 Pegasus House, Pegasus Court, Warwick CV34 6LW. Fred Winter,Limited is operating under SIC: 47190 which means "other retail sale in non-specialised stores".

Company details

Name Fred Winter,limited
Number 00207641
Date of Incorporation: 31st July 1925
End of financial year: 31 January
Address: 3 Pegasus House, Pegasus Court, Warwick, CV34 6LW
SIC code: 47190 - Other retail sale in non-specialised stores

Moving on to the 2 directors that can be found in this company, we can name: Frederick W. (in the company from 01 June 1992), Charles W. (appointment date: 01 June 1992). 1 secretary is present: Caroline W. (appointed on 06 June 2012). The official register lists 1 person of significant control - Fred Winter Group Limited, a company which is located at Pegasus Court, CV34 6LW Warwick. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 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 370,105 340,861 208,643 203,844 167,004 149,904 124,498 20,531 8,345 14,097 9,599 18,784
Fixed Assets 2,005,863 1,977,168 - - - - - - - - - -
Number Shares Allotted - 350 100 100 100 - - - - - - -
Shareholder Funds 2,032,946 1,962,403 1,839,994 1,800,133 1,702,593 - - - - - - -
Tangible Fixed Assets 2,003,743 1,977,168 1,934,570 1,912,933 1,894,675 - - - - - - -
Total Assets Less Current Liabilities 2,052,315 2,023,653 1,843,744 1,800,133 1,702,593 1,606,104 1,529,571 1,418,905 1,353,033 1,330,758 1,341,405 1,391,554

People with significant control

Fred Winter Group Limited
6 April 2016
Address 3 Pegasus House Pegasus Court, Warwick, CV34 6LW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 08409609
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 18th, October 2023 | accounts 		Free Download (8 pages)

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