WINTER BEAR HOME LIMITED — 10984666, Wimbledon Chase , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	WINTER BEAR HOME LIMITED copy copied
Company number	10984666 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 27 September 2017 copy copied
Accounts	Actual First accounts made up to 26.03.2025 due by 26.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Thursday, 26 September 2024 due by Wednesday, 09 October 2024 Last statement dated Tuesday, 26 September 2023
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	6 KENSINGTON GARDENS, ENGLAND, KINGSTON UPON THAMES, KT1 2JU copy copied

Officers

(as of 17.08.2022)

EGERICKX, Sofie Rebecka

Status:	Active
Appointed on:	Wednesday, 27 September 2017
Correspondence address:	6 Kensington Gardens, Kingston Upon Thames, England, KT1 2JU
Role:	Secretary

EGERICKX, Sofie Rebecka

Status:	Active
Appointed on:	Wednesday, 27 September 2017
Correspondence address:	6 Kensington Gardens, Kingston Upon Thames, England, KT1 2JU
Nationality:	British
Date of birth:	May 1985
Role:	Director
Occupation:	Client Services Director
Country of residence:	England

EGERICKX, William Evan

Status:	Active
Appointed on:	Wednesday, 27 September 2017
Correspondence address:	6 Kensington Gardens, Kingston Upon Thames, England, KT1 2JU
Nationality:	British
Date of birth:	April 1985
Role:	Director
Occupation:	Architectural Visualiser
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Miss Sofie Rebecka Egerickx

Status:	Active
Notified on:	Wednesday, 27 September 2017
Correspondence address:	6 Kensington Gardens, Kingston Upon Thames, England, KT1 2JU
Nationality:	British
Date of birth:	May 1985
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Miss Sofie Rebecka Egerickx

Status:	Active
Notified on:	Wednesday, 27 September 2017
Correspondence address:	30a Wimbledon Chase, United Kingdom
Nationality:	British
Date of birth:	May 1985
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors

Miss Sofie Rebecka Egerickx

Status:	Active
Notified on:	Wednesday, 27 September 2017
Correspondence address:	6 Kensington Gardens, Kingston Upon Thames, England, KT1 2JU
Nationality:	British
Date of birth:	May 1985
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr William Evan Egerickx

Status:	Active
Notified on:	Wednesday, 27 September 2017
Correspondence address:	6 Kensington Gardens, Kingston Upon Thames, England, KT1 2JU
Nationality:	British
Date of birth:	April 1985
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr William Evan Egerickx

Status:	Active
Notified on:	Wednesday, 27 September 2017
Correspondence address:	30a Oxford Avenue, Wimbledon Chase, United Kingdom, SW20 8LT
Nationality:	British
Date of birth:	April 1985
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors

Mr William Evan Egerickx

Status:	Active
Notified on:	Wednesday, 27 September 2017
Correspondence address:	6 Kensington Gardens, Kingston Upon Thames, England, KT1 2JU
Nationality:	British
Date of birth:	April 1985
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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