Winterwarm UK Limited

Company Name	Winterwarm UK Limited
Director	Taeke Meerveld
Company Status	Active
Company Number	02231586
Category	Private Limited Company
Incorporation Date	17 March 1988(36 years, 1 month ago)
Previous Names	Benraad (1988) Limited and Percival Heating (International) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Secretary Name	Drs Lars Buil
Nationality	Dutch
Status	Current
Appointed	01 March 2005(16 years, 11 months after company formation)
Appointment Duration	19 years, 2 months
Role	Controller
Correspondence Address	Blekkinkhofweg 9 7108 Al Winterswijk-Woold Gelderland Netherlands

Director Name	Taeke Meerveld
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2024(35 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Winenergy B.V. Olden Goorweg 1 7108 Ae Winterswijk Netherlands

Director Name	Mrs Beryl Margaret Percival
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 January 1992)
Role	Married Woman
Correspondence Address	22 Bollin Close Lymm Cheshire WA13 9PZ

Director Name	Mr Derek Percival
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 January 1992)
Role	Importer
Correspondence Address	22 Bollin Close Lymm Cheshire WA13 9PZ

Director Name	Mr Richard James Percival
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 14 Ash Close Tarporley Cheshire CW6 0TY

Secretary Name	Mrs Beryl Margaret Percival
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 January 1992)
Role	Company Director
Correspondence Address	22 Bollin Close Lymm Cheshire WA13 9PZ

Director Name	Lambertus Bernardus Gerardus Looman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 January 1992(3 years, 10 months after company formation)
Appointment Duration	31 years, 11 months (resigned 01 January 2024)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Javastraat 27 Bv Winterswijk 7101 Am Netherlands

Secretary Name	Mr Derek Percival
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 1996)
Role	Importer
Correspondence Address	22 Bollin Close Lymm Cheshire WA13 9PZ

Secretary Name	Willem Huijink
Nationality	Dutch
Status	Resigned
Appointed	01 January 1996(7 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 March 2005)
Role	Accountant
Correspondence Address	Doetinchemseweg 22 Terborf 7061 Cs Netherlands

Contact

Website	winterwarm.co.uk
Telephone	01925 765799
Telephone region	Warrington

Location

Registered Address	Unit H3 Taylor Trading Estate Warrington Road Risley Warrington Cheshire WA3 6BL
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Croft
Ward	Culcheth, Glazebury and Croft

Shareholders

10k at £1	Winterwam Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£264,358
Cash	£164,471
Current Liabilities	£420,354

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

4 January 2024	Appointment of Taeke Meerveld as a director on 1 January 2024 (2 pages)
4 January 2024	Termination of appointment of Lambertus Bernardus Gerardus Looman as a director on 1 January 2024 (1 page)
14 December 2023	Confirmation statement made on 13 December 2023 with updates (4 pages)
2 August 2023	Change of details for Winterwarm Bv as a person with significant control on 11 May 2023 (2 pages)
17 March 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
15 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
15 December 2022	Change of details for Winterwarm Bv as a person with significant control on 12 December 2022 (2 pages)
24 March 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
15 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
25 February 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
18 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
11 August 2020	Auditor's resignation (1 page)
15 May 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
16 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
20 March 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
14 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
23 March 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017	Secretary's details changed for Drs Lars Buil on 6 December 2017 (1 page)
13 December 2017	Secretary's details changed for Drs Lars Buil on 6 December 2017 (1 page)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
25 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
25 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
5 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10,000 (4 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10,000 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10,000 (4 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10,000 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 10,000 (4 pages)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 10,000 (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 February 2010	Statement of capital following an allotment of shares on 1 January 2009 GBP 18,000 (3 pages)
8 February 2010	Statement of capital following an allotment of shares on 1 January 2009 GBP 18,000 (3 pages)
8 February 2010	Statement of capital following an allotment of shares on 1 January 2009 GBP 18,000 (3 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
19 December 2008	Return made up to 15/12/08; full list of members (3 pages)
19 December 2008	Return made up to 15/12/08; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
9 January 2008	Return made up to 15/12/07; no change of members (6 pages)
9 January 2008	Return made up to 15/12/07; no change of members (6 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
24 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
28 December 2006	Return made up to 15/12/06; full list of members (7 pages)
28 December 2006	Return made up to 15/12/06; full list of members (7 pages)
1 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
1 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
3 January 2006	Return made up to 15/12/05; full list of members (7 pages)
3 January 2006	Return made up to 15/12/05; full list of members (7 pages)
26 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
26 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Secretary resigned (1 page)
30 December 2004	Return made up to 15/12/04; full list of members (7 pages)
30 December 2004	Return made up to 15/12/04; full list of members (7 pages)
22 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 January 2003	Return made up to 15/12/02; full list of members (7 pages)
20 January 2003	Return made up to 15/12/02; full list of members (7 pages)
29 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 December 2001	Return made up to 15/12/01; full list of members (6 pages)
20 December 2001	Return made up to 15/12/01; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
2 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 March 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
31 December 1998	Return made up to 15/12/98; no change of members (4 pages)
31 December 1998	Return made up to 15/12/98; no change of members (4 pages)
26 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 January 1998	Return made up to 15/12/97; no change of members (4 pages)
5 January 1998	Return made up to 15/12/97; no change of members (4 pages)
24 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
5 March 1997	Director's particulars changed (1 page)
5 March 1997	Director's particulars changed (1 page)
5 March 1997	Return made up to 20/12/96; full list of members (6 pages)
5 March 1997	Return made up to 20/12/96; full list of members (6 pages)
9 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	Secretary resigned (1 page)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	Secretary resigned (1 page)
4 March 1996	Return made up to 20/12/95; full list of members (6 pages)
4 March 1996	Return made up to 20/12/95; full list of members (6 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
22 September 1994	Company name changed percival heating (international) LIMITED\certificate issued on 23/09/94 (2 pages)
22 September 1994	Company name changed percival heating (international) LIMITED\certificate issued on 23/09/94 (2 pages)
12 October 1988	Company name changed\certificate issued on 12/10/88 (2 pages)
12 October 1988	Company name changed\certificate issued on 12/10/88 (2 pages)
17 March 1988	Incorporation (15 pages)
17 March 1988	Incorporation (15 pages)

Winterwarm UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire