WINTERBOTHAM TRADING (UK) LIMITED

WINTERBOTHAM TRADING (UK) LIMITED is an active private limited company, incorporated on 28 November 2002. The nature of the business is Agents involved in the sale of a variety of goods. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. WINTERBOTHAM TRADING (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04603528
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date26/12/2016
Last Made Up Date28/11/2015

Mortgages

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

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods

Company Name History

From incorporation onwards:
WINTERBOTHAM TRADING (UK) LIMITED

Directors

(The company's officers)
MR CHRISTOPHER GEOFFREY DOUGLAS HOOPER
(~75 year old British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in BAHAMAS
Appointed on 21/11/2016
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
  • Current Secretary
Appointed on 02/02/2009

Shareholders

(Persons of Significant Control)
Mr Christopher Geoffrey Douglas Hooper
(~75 year old British national)
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC LIMITED
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)

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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)