FRED WINTER,LIMITED

Profile FRED WINTER,LIMITED

Actual on 01.11.2020
Company name
FRED WINTER,LIMITED
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Company number
00207641
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 July 1925
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Accounts

Actual

Next accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 June 2021 due by Tuesday, 06 July 2021

Last statement dated Monday, 22 June 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
3 PEGASUS HOUSE, PEGASUS COURT, ENGLAND, WARWICK, CV34 6LW
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PSC and Officers FRED WINTER,LIMITED

Officers

(as of 18.09.2020)

WINTER, Caroline Alison
Status: Active
Appointed on: Wednesday, 06 June 2012
Correspondence address: Pegasus Court, England, Warwick, CV34 6LW, 3 Pegasus House
Role: Secretary
WINTER, Charles Brian
Status: Active
Appointed on: Monday, 01 June 1992
Correspondence address: Pegasus Court, England, Warwick, CV34 6LW, 3 Pegasus House
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Farm Manager
Country of residence: United Kingdom
WINTER, Frederick Guy Lawrence
Status: Active
Appointed on: Monday, 01 June 1992
Correspondence address: Pegasus Court, England, Warwick, CV34 6LW, 3 Pegasus House
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
WINTER, Bridget
Status: Not active
Resigned on: Friday, 31 January 2014
Correspondence address: Granby Farm, Honington, Warwickshire, Shipston On Stour, CV36 5DP
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Sales Assistant
Country of residence: United Kingdom
WINTER, Frederick Brian
Status: Not active
Resigned on: Friday, 31 January 2014
Correspondence address: Granby Farm, Honington, England, Warwickshire, Shipston On Stour, CV36 5DP, Wagtail House
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Executive
Country of residence: United Kingdom
FERGUSON, Heather Mary
Status: Not active
Resigned on: Monday, 15 November 1993
Correspondence address: 45 Bridgetown Road, Warwickshire, Stratford Upon Avon, CV37 7JH
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Buyer
THOMPSON, Robert William
Status: Not active
Resigned on: Thursday, 30 June 2011
Correspondence address: 27 The Willows, Shottery, Warwickshire, Stratford Upon Avon, CV37 9QJ
Role: Secretary
THOMPSON, Robert William
Status: Not active
Resigned on: Thursday, 30 June 2011
Correspondence address: 27 The Willows, Shottery, Warwickshire, Stratford Upon Avon, CV37 9QJ
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.11.2020)

Fred Winter Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Warwick, 3 Pegasus House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors