Winfried Limited. Head office in Bolton. Check Director.

Winfried Limited, Bolton

Winfried Limited is a private limited company. Registered at 120 Bark Street, Bolton BL1 2AX, the above-mentioned 7 years old firm was incorporated on 2013-01-24 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this enterprise: Anthony C. (appointed on 05 July 2018), Andreas K. (appointed on 05 July 2018).

About
Name: Winfried Limited
Number: 08374296
Incorporation date: 2013-01-24
End of financial year: 31 December


Address:	120 Bark Street Bolton BL1 2AX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Wepa Hygieneprodukte Gmbh

6 April 2016

Address	Headoffice Roenkhauser Strasse 26, Arnsberg, D-59757, Germany
Legal authority	Private Limited Company German Law
Legal form	Private Limited Company
Country registered	Germany
Place registered	Handelsregister B, Amtsgericht Arnsberg
Registration number	Hrb 9280
Nature of control:	75,01-100% shares

The target date for Winfried Limited confirmation statement filing is 2021-11-26. The most recent confirmation statement was filed on 2020-11-12. The date for a subsequent accounts filing is 31 December 2020. Most recent accounts filing was filed for the time up to 31 December 2018.

1 person of significant control is reported in the official register, an only firm Wepa Hygieneprodukte Gmbh that has over 3/4 of shares. The corporate PSC is located at Roenkhauser Strasse 26, D-59757 Arnsberg.

Company filing

Filter filings by category:

Type		Free download
MISC	Transfer of assets and liabilities filed on: 14th, December 2020 \| miscellaneous	Free Download (1 page)

Type		Free download
MISC	Transfer of assets and liabilities filed on: 14th, December 2020 \| miscellaneous	Free Download (1 page)
MISC	Notification from overseas registry of completion of cross-border merger filed on: 14th, December 2020 \| miscellaneous	Free Download (1 page)
SH01	Capital declared on October 31, 2020: 3001000.00 GBP filed on: 12th, November 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates November 12, 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (4 pages)
MISC	Form CB01 - notice of a cross border merger filed on: 23rd, September 2020 \| miscellaneous	Free Download (16 pages)
CS01	Confirmation statement with no updates January 24, 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 120 Bark Street Bolton BL1 2AX. Change occurred on February 3, 2020. Company's previous address: Citygate Park Stafford Road Stafford Road Fordhouses Wolverhampton WV10 7EJ England. filed on: 3rd, February 2020 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates January 24, 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on September 30, 2018 filed on: 8th, October 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on July 5, 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
AP01	On July 5, 2018 new director was appointed. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
AP01	On July 5, 2018 new director was appointed. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 5, 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
AD01	New registered office address Citygate Park Stafford Road Stafford Road Fordhouses Wolverhampton WV10 7EJ. Change occurred on April 6, 2018. Company's previous address: 4 Warner House Bessborough Road Harrovian Business Village Harrow HA1 3EX. filed on: 6th, April 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 24, 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 1st, September 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates January 24, 2017 filed on: 27th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, July 2016 \| accounts	Free Download (22 pages)
AP01	On May 18, 2016 new director was appointed. filed on: 19th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 18, 2016 filed on: 19th, May 2016 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, May 2016 \| mortgage	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 24, 2016 filed on: 19th, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2015 filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 25, 2015: 1000.00 GBP capital
AP03	Appointment (date: December 10, 2014) of a secretary filed on: 8th, January 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 10, 2014 filed on: 8th, January 2015 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from June 30, 2015 to December 31, 2014 filed on: 8th, December 2014 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2014 filed on: 30th, October 2014 \| accounts	Free Download (17 pages)
AP01	On August 15, 2014 new director was appointed. filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
AP01	On August 15, 2014 new director was appointed. filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 15, 2014 filed on: 22nd, August 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 15, 2014 filed on: 22nd, August 2014 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2014 filed on: 12th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2014 filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, May 2013 \| resolution	Free Download (3 pages)
MR01	Registration of charge 083742960001 filed on: 2nd, May 2013 \| mortgage	Free Download (34 pages)
AP01	On February 28, 2013 new director was appointed. filed on: 28th, February 2013 \| officers	Free Download (2 pages)
AP01	On February 28, 2013 new director was appointed. filed on: 28th, February 2013 \| officers	Free Download (2 pages)
AP01	On February 28, 2013 new director was appointed. filed on: 28th, February 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2013 filed on: 28th, February 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2013 filed on: 28th, February 2013 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2013 \| incorporation	Free Download (28 pages)

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