Howarth Winterbrook Limited. Head office in Maidenhead. Check Director.

Howarth Winterbrook Limited, Maidenhead

Howarth Winterbrook Limited is a private limited company. Formerly, it was named Leiston Manufacturing Limited (it was changed on 2014-07-10). Registered at 18A/20 King Street, Maidenhead SL6 1EF, the above-mentioned 13 years old company was incorporated on 2010-06-15 and is classified as "manufacture of prepared feeds for farm animals" (SIC: 10910).
2 directors can be found in this company: Oliver W. (appointed on 04 August 2020), Victor W. (appointed on 02 August 2016).

About
Name: Howarth Winterbrook Limited
Number: 07285063
Incorporation date: 2010-06-15
End of financial year: 31 January


Address:	18a/20 King Street Maidenhead SL6 1EF
SIC code:	10910 - Manufacture of prepared feeds for farm animals

Company staff

People with significant control

Howarth Winterbrook (Sales) Limited

16 June 2016

Address	18a/20 King Street, Maidenhead, Suffolk, SL6 1EF, United Kingdom
Legal authority	England And Wales
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	01371307
Nature of control:	25-50% voting rights 25-50% shares

Winterbrook Ingredients Limited

31 July 2022

Address	18a/20 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom
Legal authority	United Kindgom
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	12309391
Nature of control:	25-50% voting rights 25-50% shares

Philip A.

16 June 2016 - 31 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-01-31
Number Shares Allotted	-	1
Shareholder Funds	1	1

The due date for Howarth Winterbrook Limited confirmation statement filing is 2024-06-29. The previous one was filed on 2023-06-15. The due date for the next accounts filing is 31 October 2024. Previous accounts filing was submitted for the time period up until 31 January 2023.

3 persons of significant control are listed in the Companies House, namely: Howarth Winterbrook (Sales) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at King Street, SL6 1EF Maidenhead, Suffolk. Winterbrook Ingredients Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at King Street, SL6 1EF Maidenhead, Berkshire. Philip A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 29th, October 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 29th, October 2023 \| accounts	Free Download (20 pages)
MR01	Registration of charge 072850630003, created on October 3, 2023 filed on: 3rd, October 2023 \| mortgage	Free Download (13 pages)
CS01	Confirmation statement with updates June 15, 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (6 pages)
PSC05	Change to a person with significant control June 20, 2023 filed on: 20th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 31, 2022 filed on: 8th, November 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control July 31, 2022 filed on: 8th, November 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 24th, October 2022 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: July 31, 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, July 2022 \| mortgage	Free Download (1 page)
CH01	On June 16, 2022 director's details were changed filed on: 16th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 15, 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (6 pages)
CH01	On June 16, 2022 director's details were changed filed on: 16th, June 2022 \| officers	Free Download (2 pages)
CH01	On June 16, 2022 director's details were changed filed on: 16th, June 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on June 16, 2022 filed on: 16th, June 2022 \| address	Free Download (1 page)
CH01	On June 16, 2022 director's details were changed filed on: 16th, June 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 14th, October 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates June 15, 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 29th, November 2020 \| accounts	Free Download (16 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 2nd, September 2020 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 27th, August 2020 \| capital	Free Download (2 pages)
AP01	On August 4, 2020 new director was appointed. filed on: 19th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 15, 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 072850630002, created on December 4, 2019 filed on: 5th, December 2019 \| mortgage	Free Download (51 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 4th, November 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates June 15, 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 7th, October 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates June 15, 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (6 pages)
CH01	On June 15, 2010 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 11th, October 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates June 15, 2017 filed on: 17th, June 2017 \| confirmation statement	Free Download (9 pages)
CH01	On February 1, 2017 director's details were changed filed on: 7th, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 7th, November 2016 \| accounts	Free Download (6 pages)
AP01	On August 2, 2016 new director was appointed. filed on: 11th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 15, 2016 with full list of members filed on: 11th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 11, 2016: 400.00 GBP capital
CH01	Director's details were changed filed on: 6th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 23rd, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 15, 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
CH01	On July 7, 2015 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 6th, November 2014 \| accounts	Free Download (5 pages)
SH01	Capital declared on July 31, 2014: 400.00 GBP filed on: 15th, October 2014 \| capital	Free Download (4 pages)
MR01	Registration of charge 072850630001, created on August 18, 2014 filed on: 27th, August 2014 \| mortgage	Free Download (5 pages)
CH01	On July 16, 2014 director's details were changed filed on: 16th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 15, 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 16, 2014: 1.00 GBP capital
CERTNM	Company name changed leiston manufacturing LIMITEDcertificate issued on 10/07/14 filed on: 10th, July 2014 \| change of name	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 24th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 15, 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from June 30, 2012 to January 31, 2012 filed on: 25th, October 2012 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2012 filed on: 25th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 15, 2012 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 7th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 15, 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (3 pages)
AP01	On August 25, 2010 new director was appointed. filed on: 25th, August 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: June 16, 2010 filed on: 16th, June 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2010 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
D M Cager (financial Services) Limited
Mn Sales Development Limited
Portfolio K Limited
Europium Legal Limited


Howarth Winterbrook (sales) Limited
Born Dirty Limited
Energy-verse Solutions Limited

Find other company