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 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
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)
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 |
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 |