FRED WINTER GROUP LIMITED

FRED WINTER GROUP LIMITED is an active private limited company, incorporated on 19 February 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Olympus Avenue, Warwick. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. FRED WINTER GROUP LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number08409609
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 13 PEGASUS HOUSE PEGASUS COURT
Address Line 2OLYMPUS AVENUE
Post TownWARWICK
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV34 6LW

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/03/2025
Last Made Up Date19/02/2024

Return

Next Due Date19/03/2017
Last Made Up Date19/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
FRED WINTER GROUP LIMITED

Directors

(The company's officers)
MR CHARLES BRIAN WINTER
(~63 year old British national)
3 PEGASUS HOUSE PEGASUS COURT, OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/2013
MR FREDERICK GUY LAWRENCE WINTER
(~64 year old British national)
3 PEGASUS HOUSE PEGASUS COURT, OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/2013
MRS CAROLINE ALISON WINTER
3 PEGASUS HOUSE PEGASUS COURT, OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW, ENGLAND
  • Current Secretary
Appointed on 19/02/2013

Shareholders

(Persons of Significant Control)
Mr Charles Brian Winter
(~63 year old British national)
3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Frederick Guy Lawrence Winter
(~64 year old British national)
3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHARLES BRIAN WINTER
  • MR FREDERICK GUY LAWRENCE WINTER
FRED WINTER,LIMITED
  • MR CHARLES BRIAN WINTER
  • MR FREDERICK GUY LAWRENCE WINTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FRED WINTER GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 6LW.

Map of FRED WINTER GROUP LIMITED at local scale
Map of FRED WINTER GROUP LIMITED at local scale
Map of FRED WINTER GROUP LIMITED at district scale
Map of FRED WINTER GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in CV34 6LW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)