FRED WINTER,LIMITED
Active
•00207641
Address
3 Pegasus House, Pegasus Court, Warwick CV34 6LW
Activity
Other retail sale in non-specialised stores
Incorporation
31 July 1925
Legal information
FRED WINTER,LIMITED
Company number
00207641
Company type
Private limited company
Legal situation
active
Activity
FRED WINTER,LIMITED
SIC Code
47190•Other retail sale in non-specialised stores
Fields of activity
Other retail sale in non-specialised stores
Officers
FRED WINTER,LIMITED
8 officers
Role: Secretary
Appointed on: 6 June 2012
Address: 3 Pegasus House, Pegasus Court, Warwick CV34 6LW
Role: Director
Appointed on: 1 June 1992
Nationality: British
Date of birth: 12/1960
Address: 3 Pegasus House, Pegasus Court, Warwick CV34 6LW
Role: Director
Appointed on: 1 June 1992
Nationality: British
Date of birth: 08/1959
Address: 3 Pegasus House, Pegasus Court, Warwick CV34 6LW
Role: Director
Appointed on: 12 November 2025
Nationality: British
Date of birth: 06/1991
Address: Wagtail House, Granby Farm, Honington, Shipston On Stour CV36 5DP
Former officers
Role: Secretary
Appointed on: 21 June 1991
Until: 30 June 2011
Nationality: British
Address: 27 The Willows, Shottery, Stratford Upon Avon CV37 9QJ
Role: Director
Appointed on: 21 June 1991
Until: 15 November 1993
Nationality: British
Date of birth: 08/1932
Address: 45 Bridgetown Road, Stratford Upon Avon CV37 7JH
Role: Director
Appointed on: 21 June 1991
Until: 31 January 2014
Nationality: British
Date of birth: 03/1934
Address: Granby Farm, Honington, Shipston On Stour CV36 5DP
Role: Director
Appointed on: 21 June 1991
Until: 31 January 2014
Nationality: British
Date of birth: 05/1934
Address: Wagtail House, Granby Farm, Honington, Shipston On Stour CV36 5DP
Ultimate beneficial owners
FRED WINTER,LIMITED
1 ultimate beneficial owner
Fred Winter Group Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 3 Pegasus House Pegasus Court, Warwick CV34 6LW
Filing history
FRED WINTER,LIMITED
82 documents
Appointment of Mr Thomas Frederick John Winter as a director on 12 November 2025
Appointment of Mr Thomas Frederick John Winter as a director on 12 November 2025
12 November 2025
Confirmation statement made on 22 June 2025 with no updates
Confirmation statement made on 22 June 2025 with no updates
24 June 2025
Confirmation statement made on 22 June 2024 with no updates
Confirmation statement made on 22 June 2024 with no updates
1 July 2024
Confirmation statement made on 22 June 2023 with no updates
Confirmation statement made on 22 June 2023 with no updates
22 June 2023
Satisfaction of charge 002076410002 in full
Satisfaction of charge 002076410002 in full
6 July 2022
Confirmation statement made on 22 June 2022 with updates
Confirmation statement made on 22 June 2022 with updates
5 July 2022
Confirmation statement made on 22 June 2021 with updates
Confirmation statement made on 22 June 2021 with updates
5 July 2021
Confirmation statement made on 22 June 2020 with updates
Confirmation statement made on 22 June 2020 with updates
7 July 2020
Director's details changed for Mr Frederick Guy Lawrence Winter on 3 July 2020
Director's details changed for Mr Frederick Guy Lawrence Winter on 3 July 2020
3 July 2020
Director's details changed for Mr Charles Brian Winter on 3 July 2020
Director's details changed for Mr Charles Brian Winter on 3 July 2020
3 July 2020
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Annual accounts
FRED WINTER,LIMITED
40 documents
Total exemption full accounts made up to 31 January 2025
22 October 2025
Total exemption full accounts made up to 31 January 2024
9 July 2024
Total exemption full accounts made up to 31 January 2023
18 October 2023
Total exemption full accounts made up to 31 January 2022
3 August 2022
Total exemption full accounts made up to 31 January 2021
29 October 2021
Total exemption full accounts made up to 31 January 2020
28 January 2021
Total exemption full accounts made up to 31 January 2019
28 October 2019
Total exemption full accounts made up to 31 January 2018
19 October 2018
Total exemption full accounts made up to 31 January 2017
6 July 2017
Total exemption small company accounts made up to 31 January 2016
19 October 2016
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Contact information
FRED WINTER,LIMITED
Phone
Data not available...
Email
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Websites
Data not available...
Address
3 Pegasus House, Pegasus Court, Warwick CV34 6LW