WINTERHALTER LTD

Key Data

Status

Active

Company No.

00992463

Incorporation date

22/10/1970

Size

Full

Classification

Repair of other equipment (33.19 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2018)

26/03/2026

Director's details changed for Stephen Kinkead on 2026-03-26

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09/03/2026

Termination of appointment of Kieran Raymond Lynch as a director on 2026-01-31

View PDF (1 pages)

15/10/2025

Termination of appointment of David John Parsons as a director on 2025-10-15

View PDF (1 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

01/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

02/09/2025

Appointment of Mr Paul Anthony Hession as a director on 2025-09-01

View PDF (2 pages)

02/09/2025

Appointment of Mr Paul Anthony Hession as a secretary on 2025-09-01

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02/09/2025

Termination of appointment of David John Parsons as a secretary on 2025-09-01

View PDF (1 pages)

28/02/2025

Termination of appointment of Antony Peter Cantle as a secretary on 2025-01-20

View PDF (1 pages)

28/02/2025

Termination of appointment of Antony Peter Cantle as a director on 2025-01-20

View PDF (1 pages)

28/02/2025

Appointment of Mr Colin Fenton as a director on 2025-02-01

View PDF (2 pages)

30/01/2025

Appointment of Mr David John Parsons as a director on 2025-01-27

View PDF (2 pages)

30/01/2025

Appointment of Mr David John Parsons as a secretary on 2025-01-27

View PDF (2 pages)

04/11/2024

Appointment of Mr Antony Peter Cantle as a secretary on 2024-11-01

View PDF (2 pages)

04/11/2024

Termination of appointment of David John Parsons as a secretary on 2024-10-31

View PDF (1 pages)

04/11/2024

Termination of appointment of David John Parsons as a director on 2024-10-31

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

15/03/2024

Satisfaction of charge 009924630011 in full

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11/03/2024

Satisfaction of charge 009924630010 in full

View PDF (1 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (89 pages)

02/10/2023

Appointment of Mr Antony Peter Cantle as a director on 2023-10-01

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

09/05/2018

Rectified The entire TM01 was removed from the public register on 25/07/2018 as it was invalid or ineffective.

View PDF (0 pages)

09/05/2018

Rectified The entire TM01 was removed from the public register on 25/07/2018 as it was invalid or ineffective.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winterhalter, Ralph	Director	01/10/2008 - Present	5
Lynch, Kieran Raymond	Director	01/12/2017 - 31/01/2026	2
Parsons, David John	Director	01/01/2000 - 31/10/2024	7
Parsons, David John	Director	27/01/2025 - 15/10/2025	7
Mackay, Jason John	Director	01/03/2010 - 31/08/2018	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WINTERHALTER LTD

WINTERHALTER LTD is an(a) Active company incorporated on 22/10/1970 with the registered office located at Winterhalter House Roebuck Way, Knowlhill, Milton Keynes MK5 8WH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINTERHALTER LTD?

WINTERHALTER LTD is currently Active. It was registered on 22/10/1970 .

Where is WINTERHALTER LTD located?

WINTERHALTER LTD is registered at Winterhalter House Roebuck Way, Knowlhill, Milton Keynes MK5 8WH.

What does WINTERHALTER LTD do?

WINTERHALTER LTD operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for WINTERHALTER LTD?

The latest filing was on 26/03/2026: Director's details changed for Stephen Kinkead on 2026-03-26.