* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Winterhalter Ltd (No: 00992463)

Address: WINTERHALTER HOUSE ROEBUCK WAY, KNOWLHILL, MILTON KEYNES, MK5 8WH

Status: Active

Incorporated: 22-Oct-1970

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 33190 - Repair of other equipment

Current Director: PETER JOHN ALSWORTH ( DOB: Dec-1962   From: Oct-2012  )

Current Director: ANDREW KEITH BLAKE ( DOB: May-1957   From: Jul-1999  )

Current Director: ANTONY PETER CANTLE ( DOB: Jun-1983   From: Oct-2023  )

Current Director: VIKTOR FALLER ( DOB: Oct-1964   From: Nov-2003  )

Current Director: PETER HUBER ( DOB: Aug-1957   From: May-2004  )

Current Director: STEPHEN KINKEAD ( DOB: Feb-1970   From: Oct-2007  )

Current Director: STEPHEN KINKEAD ( DOB: Feb-1970   From: Oct-2007  )

Current Director: KIERAN RAYMOND LYNCH ( DOB: Feb-1960   From: Dec-2017  )

Current Director: DAVID JOHN PARSONS ( DOB: Jan-1961   From: Jan-2000  )

Current Director: GLENN ERNEST ROBERTS ( DOB: Mar-1960   From: Sep-2018  )

Current Director: DAVID SMITHSON ( DOB: Dec-1949   From: Jan-1996  )

Current Director: JURGEN WINTERHALTER ( DOB: May-1944   From: Dec-1991  )

Current Director: RALPH WINTERHALTER ( DOB: Feb-1978   From: Oct-2008  )

Current Secretary: DAVID JOHN PARSONS ( DOB: Jan-1961   From: Jan-2000  )

Resigned Director: SIMON ASPIN ( DOB: May-1972   From: Aug-2005   To: Aug-2007  )

Resigned Director: ANDREW KEITH BLAKE ( DOB: May-1957   From: Jul-1999   To: May-2019  )

Resigned Director: BRIAN JOHN CRONEY ( DOB: Sep-1947   From: Jul-1999   To: Sep-2006  )

Resigned Director: ANTHONY FRIEND ( DOB: Apr-1952   From: Jul-1999   To: Jul-2000  )

Resigned Director: ALASDAIR MCLEMAN JACK ( DOB: Oct-1936   From: Dec-1991   To: Feb-1996  )

Resigned Director: JASON JOHN MACKAY ( DOB: May-1968   From: Mar-2010   To: Aug-2018  )

Resigned Director: NICHOLAS NICHOLAIDES ( DOB: Dec-1956   From: Aug-2007   To: Jun-2008  )

Resigned Director: ANDREW MAURICE SALTER ( DOB: Feb-1969   From: Feb-2011   To: Dec-2018  )

Resigned Director: JOHN WADDELL ( DOB: Sep-1955   From: Dec-1991   To: Feb-1996  )

Resigned Director: KARL WINTERHALTER ( DOB: Nov-1911   From: Dec-1991   To: Jun-1997  )

Resigned Director: SIEGFRIED ZENDATH ( DOB: Feb-1939   From: Jun-1997   To: Nov-2003  )

Resigned Secretary: DAVID SMITHSON ( DOB: Dec-1949   From: Feb-1996   To: Jan-2000  )

Resigned Secretary: JOHN WADDELL ( DOB: Sep-1955   From: Dec-1991   To: Feb-1996  )

Persons of Significant Control:

Mr Ralph Winterhalter, 2-12 Winterhalter Schweiz Gmbh, Meckenbeuren, Baden Wurttemberg, 88074, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Jurgen Winterhalter, 2-12 Winterhalter Schweiz Gmbh, Meckenbeuren, Baden Wurttemberg, 88074, Germany: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-09-24)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.