WINTERBECK SECURITIES LIMITED - READING


Company Profile Company Filings

Overview

WINTERBECK SECURITIES LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
WINTERBECK SECURITIES LIMITED was incorporated 52 years ago on 16/02/1972 and has the registered number: 01042727. The accounts status is TOTAL EXEMPTION FULL.

WINTERBECK SECURITIES LIMITED - READING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
2 / 12 02/12/2020

Registered Office

C/O KRE CORPORATE RECOVERY UNIT 8 THE AQUARIUM
READING
BERKSHIRE
RG1 2AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2020 17/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHERINE MARY LEE Aug 1978 British Director 1997-06-01 CURRENT
MRS CAMILLE MAE LEE Nov 1944 American Director 2017-05-09 CURRENT
MR DOUGLAS NORFOLK LEE Feb 1944 British Director 2006-05-22 CURRENT
ANN LOUISE CAGNINA Apr 1988 British Director 2009-07-13 CURRENT
MR DOUGLAS NORFOLK LEE Feb 1944 British Secretary 2005-02-01 CURRENT
LESLIE WILLIAM SELBY Jan 1935 Director RESIGNED
WILLIAM ROTHWELL LEE Jul 1913 British Director RESIGNED
MARY BETTY LEE Oct 1915 British Director RESIGNED
MR DOUGLAS NORFOLK LEE Feb 1944 British Director RESIGNED
CAMILLE MAE LEE Nov 1944 American Director RESIGNED
JOHN BRUNSKILL Jul 1943 British Director 1996-06-24 UNTIL 2017-03-28 RESIGNED
LESLIE WILLIAM SELBY Jan 1935 Secretary RESIGNED
CAMILLE MAE LEE Nov 1944 American Secretary 1993-01-04 UNTIL 1996-07-06 RESIGNED
JOHN BRUNSKILL Jul 1943 British Secretary 1996-04-01 UNTIL 2005-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Winterbeck Group Limited 2016-04-06 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY BELL & CO (GRAIN MERCHANTS) LIMITED LINCS Active DORMANT 99999 - Dormant Company
INFORMA MARKETS (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
HENRY BELL & CO. (MORLEY) LIMITED LINC Active SMALL 10920 - Manufacture of prepared pet foods
LEEWAY SEEDS LIMITED LINCS Active DORMANT 99999 - Dormant Company
PATRINA INVESTMENTS LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABEX LIMITED NOTTINGHAM ENGLAND Dissolved... MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
UNIVERSAL PET CARE LIMITED LINCOLNSHIRE Active DORMANT 99999 - Dormant Company
TRIMCLIFF LIMITED NEWARK Active MICRO ENTITY 99999 - Dormant Company
HENRY BELL & CO (PROPERTIES) LIMITED LINCS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SUPERVITE PET FOODS LIMITED LINCOLNSHIRE Active DORMANT 74990 - Non-trading company
HENRY BELL & CO (GRANTHAM) LIMITED LINCOLNSHIRE Active FULL 10920 - Manufacture of prepared pet foods
LISTGREEN LIMITED NEWARK Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WINTERBECK GROUP LIMITED READING Dissolved... TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
JOHN LEE (TRADING) LIMITED LINCOLNSHIRE Active MICRO ENTITY 70100 - Activities of head offices
APTITUDE SOFTWARE GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BRYMANOR LIMITED ST. IVES ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ICP MACHINERY LIMITED WREXHAM UNITED KINGDOM Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
CUTTING GARDEN PLYMOUTH LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
QAQ (PLYMOUTH) LTD PLYMOUTH Dissolved... DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Winterbeck Securities Limited - Period Ending 2020-12-02 2020-12-19 02-12-2020 £2,556,949 Cash £50,000 equity
Winterbeck Securities Limited - Period Ending 2020-06-30 2020-09-26 30-06-2020 £514,770 Cash £2,377,769 equity
Winterbeck Securities Limited - Period Ending 2019-06-30 2019-09-07 30-06-2019 £523,685 Cash £2,482,452 equity
Winterbeck Securities Limited - Period Ending 2018-06-30 2018-11-16 30-06-2018 £598,667 Cash £2,457,370 equity
Winterbeck Securities Limited - Period Ending 2017-06-30 2017-11-01 30-06-2017 £812,637 Cash £2,441,709 equity
Winterbeck Securities Limited - Period Ending 2016-06-30 2016-11-05 30-06-2016 £397,388 Cash £2,406,707 equity
Winterbeck Securities Limited - Period Ending 2015-06-30 2015-10-08 30-06-2015 £491,869 Cash £2,383,494 equity
Winterbeck Securities Limited - Period Ending 2014-06-30 2014-09-17 30-06-2014 £431,475 Cash £2,468,509 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CIRCLE AGENCY LIMITED READING Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXPLORE DATA LIMITED READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EXPLORE OPENSOURCE LIMITED READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EXPLORE SECURITY LIMITED READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EXPLORE CLOUD LIMITED READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KRE CORPORATE RECOVERY LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMRUCO LIMITED READING ENGLAND Active MICRO ENTITY 74990 - Non-trading company
TAYLOR 2020 LIMITED READING ENGLAND Active MICRO ENTITY 74990 - Non-trading company
FTM SUNDERLAND LIMITED READING ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GRAND SLAM 12 LIMITED READING ENGLAND Active MICRO ENTITY 74990 - Non-trading company