WINTERTON BROS LIMITED

WINTERTON BROS LIMITED is an active private limited company, incorporated on 7 November 2002. The nature of the business is Wholesale of meat and meat products. The company's registered office is on Marlow Road, Marlow. 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. WINTERTON BROS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	WILTON FARM MARLOW ROAD
Address Line 2	LITTLE MARLOW
Post Town	MARLOW
Country	ENGLAND
Postcode	SL7 3RR

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46320 - Wholesale of meat and meat products

Company Name History

From incorporation onwards:

WINTERTON BROS LIMITED

Directors

(The company's officers)

MR MANSOOR AKHTAR

(~63 year old British national)

WILTON FARM MARLOW ROAD, LITTLE MARLOW, MARLOW, SL7 3RR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2019

ANWAR ULHAQ

(~63 year old Pakistani national)

2 BINGHAM ROAD, SLOUGH, BERKSHIRE, SL1 7ED, ENGLAND

Current Director
Gives occupation as PRODUCTION MANAGER
Usually resident in ENGLAND

Appointed on 09/12/2002

Shareholders

(Persons of Significant Control)

Mr Mark Coldwell

(~62 year old British national)

50 Bitterne Avenue, Tilehurst, Reading, Berkshire, RG31 4SP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Anwar Ulhaq

(~63 year old Pakistani national)

2 Bingham Road, Slough, Berkshire, SL1 7ED, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mansoor Akhtar

(~63 year old British national)

Wilton Farm, Marlow Road, Little Marlow, Marlow, SL7 3RR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/12/2019

Connections

(Shared officers)

SAVERS DISTRIBUTORS LIMITED

MR MANSOOR AKHTAR

SELEKT CHICKENS LIMITED

MR MANSOOR AKHTAR

SELEKT FOODS LIMITED

MR MANSOOR AKHTAR

Source: Companies House

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)