OpenRegistry
Companies House/Milton Keynes/Company profile

WINTERHALTER LTD

Active
00992463·incorporated 1970-10-22

WINTERHALTER LTD is an active UK private limited company, incorporated on 22 October 1970 at Companies House (number 00992463; OpenRegistry canonical ID GB-00992463-winterhalter-ltd). Sophymarine's OpenRegistry classifies it under SIC 33190 (Repair of other equipment), one of 7,433 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-10-22
Registered Address
WINTERHALTER HOUSE ROEBUCK WAY, KNOWLHILL, MILTON KEYNES, MK5 8WH
SIC
33190 — Repair of other equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-14. Next confirmation statement due 2017-01-11.

Mortgages and charges

12 charges recorded against the company at Companies House: 3 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

WINTERHALTER LTD has 1 person with significant control on file:

  • Mr Ralph Winterhalter born 1978 resident in Germany, German national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jurgen Winterhalter born 1944 resident in Germany, German national. Notified 2016-04-06. Ceased 2020-09-24.
    • Holds 50–75% of voting rights

Similar UK companies

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