Menna Overview
Here’s a quick overview of WINTERGREEN INVESTMENT GROUP LTD 👀 — a Worcester based business that started in 1999.
WINTERGREEN INVESTMENT GROUP LTD
- Company statusactive
- Company No03721208
- Age27 years 5 months Incorporated 25 February 1999
- Officers2
Address
Unit 15c Blackpole East, Blackpole Road, Worcester, WR3 8YB, United Kingdom
WINTERGREEN INVESTMENT GROUP LTD is an active company incorporated on 25 February 1999 and based in Worcester, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Dec 2023
Memorandum Articles
2 Years Ago on 30 Nov 2023
Resolution
2 Years Ago on 30 Nov 2023
Resolution
2 Years Ago on 30 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 03 Dec 2021
Resolution
5 Years Ago on 03 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 11 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 10 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 16 Sep 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 16 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, John Graham | secretary | 14 Jun 2013 | |
| HARRIS, John Graham | director | May 1947 | 30 Mar 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wintergreen Holdings Ltd | 30 Dec 2023 | |
| Mr John Graham Harris | May 1947 | 06 Apr 2016 |
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HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham, WATERLINKS INVESTMENTS LIMITED are mutual persons.
HARRIS, John Graham are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
WATERLINKS INVESTMENTS LIMITED, WATSON, Susan Margaret are mutual persons.
WATERLINKS INVESTMENTS LIMITED, WATSON, Susan Margaret are mutual persons.
WATERLINKS INVESTMENTS LIMITED is a mutual person.
WATERLINKS INVESTMENTS LIMITED, WATSON, Susan Margaret are mutual persons.
WATERLINKS INVESTMENTS LIMITED is a mutual person.
WATSON, Susan Margaret are mutual persons.
WATSON, Susan Margaret are mutual persons.
WATSON, Susan Margaret are mutual persons.
WATSON, Susan Margaret are mutual persons.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
SCANWOW LTD
HARRIS, John Graham are mutual persons.
VEESUS HOLDINGS LIMITED
HARRIS, John Graham are mutual persons.
JGH CLASSICS LTD
HARRIS, John Graham are mutual persons.
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HARRIS, John Graham are mutual persons.
UFI VOCTECH TRUST
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
NORFOLK HOUSE MANAGEMENT (LEEDS) LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
SUNDERLAND OF SCOTLAND LIMITED
WATERLINKS INVESTMENTS LIMITED, WATSON, Susan Margaret are mutual persons.
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Here’s a quick overview of WINTERGREEN INVESTMENT GROUP LTD 👀 — a Worcester based business that started in 1999.