Winterhalter Ltd
Company Profile
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MediumWinterhalter Ltd
00992463•Private Limited With Share Capital
Winterhalter House Roebuck Way, Knowlhill, Milton Keynes, MK58WH
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Incorporated
22/10/1970
Company Age
55 years
Directors
8
Employees
124
SIC Code
33190
Risk
very low risk
Company Overview
Registration, classification & business activity
Winterhalter Ltd (00992463) is a private limited with share capital incorporated on 22/10/1970 (55 years old) and registered in milton keynes, MK58WH. The company operates under SIC code 33190 - repair of other equipment.
Winterhalter ltd is a business supplies and equipment company based out of winterhalter house roebuck way knowlhill, milton keynes, united kingdom.
Private Limited With Share Capital
SIC: 33190
Medium
Incorporated 22/10/1970
MK58WH
124 employees
Financial Overview
Total Assets
£23.35M
Liabilities
£7.07M
Net Assets
£16.28M
Turnover
£29.84M
Cash
£3.64M
Key Metrics
124
Employees
8
Directors
1
Shareholders
1
PSCs
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
3
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Capital Allotment Shares
Category:Capital
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Legacy
Category:Miscellaneous
Date:09-05-2018
Legacy
Category:Miscellaneous
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Legacy
Category:Mortgage
Date:12-01-2012
Legacy
Category:Mortgage
Date:12-01-2012
Legacy
Category:Mortgage
Date:12-01-2012
Legacy
Category:Mortgage
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Resolution
Category:Resolution
Date:25-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Move Registers To Sail Company
Category:Address
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Sail Address Company
Category:Address
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Winterhalter House, Roebuck Way, Knowlhill, Milton Keynes, Buckinghamshire, MK58WHRegistered
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