WINTHORPE TRADING LIMITED
- Company statusactive
- Company No03482620
- Age27 years 7 months Incorporated 17 December 1997
- Officers3
Address
Spaces 12 Hammersmith Grove, Omega Suite, London, W6 7AP, England
WINTHORPE TRADING LIMITED is an active company incorporated on 17 December 1997 and based in London, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 27 Sep 2024
Gazette Filings Brought Up To Date
1 Year Ago on 24 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2024
Gazette Notice Compulsory
1 Year Ago on 23 Jul 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 12 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Jun 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 23 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Feb 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 19 May 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 12 May 2021
Notification Of A Person With Significant Control
4 Years Ago on 12 May 2021
Change To A Person With Significant Control
4 Years Ago on 12 May 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 23 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Mar 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 06 May 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 12 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Aug 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANASTASIA SECRETARIAT SERVICES LTD | corporate secretary | 02 Aug 2019 | |
| GATTUSO, Silvia | director | Apr 1980 | 02 Aug 2019 |
| RICCI, Laura | director | Jul 1977 | 20 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Adelina Ciampi | Oct 1952 | 06 Jul 2020 |
| Ms Laura Ricci | Jul 1977 | 12 Dec 2017 |
| Mr Dario Gobber | Dec 1953 | 06 Apr 2016 |
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