Winterwarm Agri UK Limited

Company Name	Winterwarm Agri UK Limited
Director	Taeke Meerveld
Company Status	Active
Company Number	03892203
Category	Private Limited Company
Incorporation Date	10 December 1999(24 years, 4 months ago)
Previous Name	Winterwarm Service 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(5 years, 2 months after company formation)
Appointment Duration	19 years, 1 month
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(24 years 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	Mr Richard James Percival
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 14 Ash Close Tarporley Cheshire CW6 0TY

Secretary Name	Jane Percival
Nationality	British
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 Turnberry Close Lymm Cheshire WA13 9LY

Director Name	Lambertus Bernardus Gerardus Looman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 February 2000(2 months after company formation)
Appointment Duration	23 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	Willem Huijink
Nationality	Dutch
Status	Resigned
Appointed	09 February 2000(2 months after company formation)
Appointment Duration	5 years (resigned 01 March 2005)
Role	Company Director
Correspondence Address	Doetinchemseweg 22 Terborf 7061 Cs Netherlands

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	winterwarm.co.uk
Telephone	01925 762200
Telephone region	Warrington

Location

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

Shareholders

1 at £1	Winterwarm Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£132,071
Cash	£45,219
Current Liabilities	£152,362

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	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 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 10 December 2023 with no updates (3 pages)
17 March 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
15 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
24 March 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
15 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
25 February 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
18 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
25 August 2020	Auditor's resignation (1 page)
18 May 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
16 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
20 March 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
14 December 2018	Confirmation statement made on 10 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 10 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	Confirmation statement made on 10 December 2017 with no updates (3 pages)
13 December 2017	Secretary's details changed for Drs Lars Buil on 6 December 2017 (1 page)
25 April 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
25 April 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
5 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 10 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)
15 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
15 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (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 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (4 pages)
19 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 February 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Lambertus Bernardus Gerardus Looman on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Lambertus Bernardus Gerardus Looman on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Lambertus Bernardus Gerardus Looman on 7 January 2010 (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 December 2008	Return made up to 10/12/08; full list of members (3 pages)
18 December 2008	Return made up to 10/12/08; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 February 2008	Company name changed winterwarm service LIMITED\certificate issued on 28/02/08 (2 pages)
26 February 2008	Company name changed winterwarm service LIMITED\certificate issued on 28/02/08 (2 pages)
9 January 2008	Return made up to 10/12/07; no change of members (6 pages)
9 January 2008	Return made up to 10/12/07; 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 (6 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
28 December 2006	Return made up to 10/12/06; full list of members (7 pages)
28 December 2006	Return made up to 10/12/06; full list of members (7 pages)
1 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 January 2006	Return made up to 10/12/05; full list of members (7 pages)
3 January 2006	Return made up to 10/12/05; full list of members (7 pages)
26 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
30 December 2004	Return made up to 10/12/04; full list of members (7 pages)
30 December 2004	Return made up to 10/12/04; full list of members (7 pages)
30 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 January 2004	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2004	Return made up to 10/12/03; 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 (6 pages)
31 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 January 2003	Return made up to 10/12/02; full list of members (7 pages)
20 January 2003	Return made up to 10/12/02; full list of members (7 pages)
29 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 December 2001	Return made up to 10/12/01; full list of members (6 pages)
20 December 2001	Return made up to 10/12/01; full list of members (6 pages)
9 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
7 February 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Secretary resigned (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Secretary resigned (1 page)
10 December 1999	Incorporation (19 pages)
10 December 1999	Incorporation (19 pages)

Winterwarm Agri UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire