WINTERGREEN INVESTMENT GROUP LTD - WORCESTER


Company Profile Company Filings

Overview

WINTERGREEN INVESTMENT GROUP LTD is a Private Limited Company from WORCESTER UNITED KINGDOM and has the status: Active.
WINTERGREEN INVESTMENT GROUP LTD was incorporated 25 years ago on 25/02/1999 and has the registered number: 03721208. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WINTERGREEN INVESTMENT GROUP LTD - WORCESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 15C BLACKPOLE EAST
WORCESTER
WR3 8YB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HW MACHINERY LIMITED (until 03/04/2021)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GRAHAM HARRIS May 1947 British Director 1999-03-30 CURRENT
JOHN GRAHAM HARRIS British Secretary 2013-06-14 CURRENT
WATERLINKS INVESTMENTS LIMITED Corporate Secretary 2005-01-31 UNTIL 2011-05-23 RESIGNED
HARRIS WATSON HOLDINGS LIMITED Corporate Secretary 2011-05-23 UNTIL 2013-06-14 RESIGNED
MRS SUSAN MARGARET WATSON Jul 1953 British Director 1999-03-30 UNTIL 2011-05-23 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1999-02-25 UNTIL 1999-03-30 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1999-02-25 UNTIL 1999-03-30 RESIGNED
MR JOHN GRAHAM HARRIS May 1947 British Secretary 1999-03-30 UNTIL 2005-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wintergreen Holdings Ltd 2023-12-30 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Graham Harris 2016-04-06 - 2023-12-30 5/1947 Worcester   Ownership of shares 75 to 100 percent

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TULCHAN TEXTILES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
WINTERGREEN MANAGEMENT LIMITED WORCESTER UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
WATERLINKS INVESTMENTS LIMITED SOLIHULL ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
JUMPER RETAIL LIMITED LONDON Dissolved... FULL 5242 - Retail sale of clothing
ENGLISH LADIES GOLF LIMITED WOODHALL SPA Dissolved... DORMANT 93199 - Other sports activities
LYLE & SCOTT LIMITED LONDON ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
TRELLEBORG NOTTINGHAM LIMITED TEWKESBURY ENGLAND Active FULL 13960 - Manufacture of other technical and industrial textiles
CRESSINGTON PROPERTIES LIMITED ALNWICK ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PTG MANUFACTURING LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
PENFOLD GOLF LIMITED DUDLEY Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
QUARKS TO QUASARS LIMITED LANCASTER Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LS SUBCO LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
TULCHAN SUNFLOWER (HOLDINGS) LIMITED BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TULCHAN CORNFLOWER (HOLDINGS) LIMITED BIRMINGHAM ENGLAND Dissolved... GROUP 70100 - Activities of head offices
TULCHAN WINDFLOWER (HOLDINGS) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SUNDERLAND OF SCOTLAND LIMITED AYR SCOTLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WINTERGREEN INVESTMENT GROUP LTD 2023-12-26 31-03-2023 £26,347,141 equity
Micro-entity Accounts - WINTERGREEN INVESTMENT GROUP LTD 2022-12-24 31-03-2022 £26,668,361 equity
WINTERGREEN INVESTMENT GROUP LTD 2021-12-04 31-03-2021 £582,727 Cash £-42,408,763 equity
HW MACHINERY LIMITED 2021-03-12 31-03-2020 £1,479,632 Cash £-42,155,625 equity
HW MACHINERY LIMITED 2019-09-17 31-03-2019 £36,443 Cash £-40,081,614 equity

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