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Company Information for

WINTER BROKERS LIMITED

LONDON, UNITED KINGDOM, EC1N,
Company Registration Number
03934522
Private Limited Company
Dissolved

Dissolved 2013-10-22

Company Overview

About Winter Brokers Ltd
WINTER BROKERS LIMITED was founded on 2000-02-28 and had its registered office in London. The company was dissolved on the 2013-10-22 and is no longer trading or active.

Key Data
Company Name
WINTER BROKERS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Previous Names
NETHERMEAD SERVICES LIMITED31/10/2002
Filing Information
Company Number 03934522
Date formed 2000-02-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-10-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 19:29:34
Primary Source:Companies House
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Company Officers of WINTER BROKERS LIMITED

Current Directors
Officer Role Date Appointed
P & T SECRETARIES LIMITED
Company Secretary 2003-05-29
ST. JAMES'S DIRECTORIAL SERVICES LIMITED
Director 2003-05-29
CHRISTINA CORNELIA VAN DEN BERG
Director 2009-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW CHARLES STOKES
Director 2008-09-10 2009-09-09
KMM SERVICES LIMITED
Company Secretary 2000-02-28 2003-05-29
KESMIL MANAGEMENT LIMITED
Director 2000-02-28 2003-05-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-02-28 2000-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
P & T SECRETARIES LIMITED PROMETHEUS INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-06-01 CURRENT 2018-06-01 Active
P & T SECRETARIES LIMITED FG HOLDINGS & VENTURES LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active
P & T SECRETARIES LIMITED BLUE PHX LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
P & T SECRETARIES LIMITED CITIZEN COSMETICS LIMITED Company Secretary 2018-01-16 CURRENT 2017-06-19 Active
P & T SECRETARIES LIMITED TREBAR TECHNOLOGIES LTD Company Secretary 2017-11-22 CURRENT 2017-09-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED FILS INVESTMENTS LTD Company Secretary 2017-11-22 CURRENT 2017-05-08 Active
P & T SECRETARIES LIMITED ROOM 71 LIMITED Company Secretary 2017-08-25 CURRENT 2010-12-31 Active
P & T SECRETARIES LIMITED JUST NOW LIMITED Company Secretary 2017-06-19 CURRENT 2014-09-29 Active
P & T SECRETARIES LIMITED COPE ALLOYS LTD Company Secretary 2017-04-07 CURRENT 2014-11-17 Active
P & T SECRETARIES LIMITED WESTERN LEGAL CORPORATION LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
P & T SECRETARIES LIMITED LOMBARDO CONSTRUCTIONS LIMITED Company Secretary 2016-09-27 CURRENT 2013-06-07 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MK WINE ART LTD Company Secretary 2016-09-14 CURRENT 2014-07-30 Active
P & T SECRETARIES LIMITED HIGHLANDER SHIPPING SHIPSON LIMITED Company Secretary 2016-07-11 CURRENT 2013-05-09 Active
P & T SECRETARIES LIMITED SUNZI CAPITAL LIMITED Company Secretary 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED FACE4JOB LIMITED Company Secretary 2016-04-10 CURRENT 2016-04-10 Active
P & T SECRETARIES LIMITED FOR4JOB LIMITED Company Secretary 2016-03-22 CURRENT 2016-03-22 Active
P & T SECRETARIES LIMITED BRAVEITALY LTD Company Secretary 2016-03-18 CURRENT 2015-09-22 Dissolved 2017-08-08
P & T SECRETARIES LIMITED CUCINE CONCEPT DESIGN LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
P & T SECRETARIES LIMITED PEGASUS ENGINEERING SERVICES LTD Company Secretary 2015-12-14 CURRENT 2015-03-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED CYNET GROUP LIMITED Company Secretary 2015-10-29 CURRENT 2015-10-29 Active
P & T SECRETARIES LIMITED RELIZONT LIMITED Company Secretary 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
P & T SECRETARIES LIMITED DYS 44 ART GALLERY LIMITED Company Secretary 2015-07-27 CURRENT 2015-07-27 Active
P & T SECRETARIES LIMITED E.L.T.I. (UK) LIMITED Company Secretary 2015-05-21 CURRENT 2015-05-21 Active
P & T SECRETARIES LIMITED SSMI EUROPE LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
P & T SECRETARIES LIMITED VOGLIOMANGIARE LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off
P & T SECRETARIES LIMITED LOMA LINDA ENTERTAINMENT LIMITED Company Secretary 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
P & T SECRETARIES LIMITED BABEL DIGITAL LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
P & T SECRETARIES LIMITED FINGRANDI LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Liquidation
P & T SECRETARIES LIMITED HEALTHCARE SERVICES SOLUTIONS LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-05-10
P & T SECRETARIES LIMITED LUXEUROPE LIMITED Company Secretary 2013-12-04 CURRENT 2013-12-04 Dissolved 2016-01-12
P & T SECRETARIES LIMITED GGS INVESTMENTS LIMITED Company Secretary 2013-09-20 CURRENT 2013-09-20 Active
P & T SECRETARIES LIMITED WARRENTON INVESTMENTS LIMITED Company Secretary 2013-09-02 CURRENT 2003-05-01 Active - Proposal to Strike off
P & T SECRETARIES LIMITED CASB ENERGY LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-12-01
P & T SECRETARIES LIMITED CONCEPT F LIMITED Company Secretary 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED Company Secretary 2013-01-04 CURRENT 2013-01-04 Active
P & T SECRETARIES LIMITED WSB (WIND SOLAR BIO) ENERGY MANAGEMENT LIMITED Company Secretary 2012-12-13 CURRENT 2012-12-13 Dissolved 2016-09-27
P & T SECRETARIES LIMITED OUTLIER RESEARCH LIMITED Company Secretary 2012-07-06 CURRENT 2012-07-06 Active
P & T SECRETARIES LIMITED TOHO CONSULTANCY LIMITED Company Secretary 2012-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
P & T SECRETARIES LIMITED GCUBE INVESTMENTS LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Active
P & T SECRETARIES LIMITED MF PRO LIMITED Company Secretary 2011-11-24 CURRENT 2011-11-24 Dissolved 2016-04-05
P & T SECRETARIES LIMITED OFFICINA LIMITED Company Secretary 2011-04-12 CURRENT 2011-04-12 Active - Proposal to Strike off
P & T SECRETARIES LIMITED LAIM COMMUNICATION SERVICES LIMITED Company Secretary 2010-12-10 CURRENT 1996-10-08 Dissolved 2016-02-23
P & T SECRETARIES LIMITED ALMA COSMETICS LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Dissolved 2016-09-20
P & T SECRETARIES LIMITED GTS LOGISTICS UK LIMITED Company Secretary 2010-10-05 CURRENT 2010-10-05 Active
P & T SECRETARIES LIMITED BUSINESS DEVELOPING ADVISORY LIMITED Company Secretary 2010-04-17 CURRENT 2010-04-17 Active
P & T SECRETARIES LIMITED GUILDMAN LIMITED Company Secretary 2009-12-13 CURRENT 2009-12-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED GOLDSTONE PROJECTS LIMITED Company Secretary 2009-12-13 CURRENT 2009-12-13 Active
P & T SECRETARIES LIMITED OAKBRICK (UK) LIMITED Company Secretary 2009-10-24 CURRENT 2009-10-24 Active
P & T SECRETARIES LIMITED RIVERMAID (UK) LIMITED Company Secretary 2009-10-24 CURRENT 2009-10-24 Active
P & T SECRETARIES LIMITED PORTCLAY INVESTMENTS (UK) LIMITED Company Secretary 2009-10-24 CURRENT 2009-10-24 Active
P & T SECRETARIES LIMITED NEMULTUS LIMITED Company Secretary 2009-03-30 CURRENT 2009-03-30 Dissolved 2017-10-17
P & T SECRETARIES LIMITED TILES & CO. LTD Company Secretary 2008-10-29 CURRENT 2008-10-29 Active
P & T SECRETARIES LIMITED LEMON BROTHERS LIMITED Company Secretary 2008-10-23 CURRENT 2008-10-23 Dissolved 2015-11-03
P & T SECRETARIES LIMITED BLOOMFIELD INVESTMENTS LIMITED Company Secretary 2008-07-17 CURRENT 2008-07-17 Dissolved 2016-01-19
P & T SECRETARIES LIMITED BEDDINGFIELD LIMITED Company Secretary 2008-07-17 CURRENT 2008-07-17 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MAXWELL ALLIANCE LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Dissolved 2016-09-20
P & T SECRETARIES LIMITED HOPETEAM LIMITED Company Secretary 2008-06-25 CURRENT 2001-12-21 Active - Proposal to Strike off
P & T SECRETARIES LIMITED EMISSION TRADE CO. LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Dissolved 2014-09-09
P & T SECRETARIES LIMITED SANZETH HOLDING LIMITED Company Secretary 2008-03-03 CURRENT 2008-03-03 Dissolved 2014-12-30
P & T SECRETARIES LIMITED HEARTFIELD CAPITAL LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Dissolved 2016-01-26
P & T SECRETARIES LIMITED HOPKINS CAPITAL LIMITED Company Secretary 2007-12-31 CURRENT 2007-12-31 Active
P & T SECRETARIES LIMITED POWEL INVESTMENTS LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Dissolved 2016-10-11
P & T SECRETARIES LIMITED HAMPTON ENTERPRISES LIMITED Company Secretary 2007-07-02 CURRENT 2007-07-02 Dissolved 2016-04-19
P & T SECRETARIES LIMITED HABITAT REAL ESTATE LIMITED Company Secretary 2007-06-29 CURRENT 2007-06-29 Active - Proposal to Strike off
P & T SECRETARIES LIMITED GRAUS INVESTMENTS LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Active
P & T SECRETARIES LIMITED P.R.N.C. FASHION LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Dissolved 2016-08-16
P & T SECRETARIES LIMITED FARRINGTON ENTERPRISES LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Active
P & T SECRETARIES LIMITED OCEANS FORUM LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Dissolved 2016-01-19
P & T SECRETARIES LIMITED IRIS 2005 LIMITED Company Secretary 2006-11-28 CURRENT 2005-09-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED RENDALL SOLUTIONS LIMITED Company Secretary 2006-11-03 CURRENT 2006-11-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MULBERRY ADVISORS LIMITED Company Secretary 2006-11-03 CURRENT 2006-11-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED NARA CAMICIE LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Dissolved 2016-08-16
P & T SECRETARIES LIMITED HF FIRST FINANCIAL LIMITED Company Secretary 2006-05-30 CURRENT 2003-02-18 Dissolved 2013-10-01
P & T SECRETARIES LIMITED WALTON NETWORKS LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-30 Active - Proposal to Strike off
P & T SECRETARIES LIMITED TRUDOVEA INVESTMENTS LIMITED Company Secretary 2005-12-29 CURRENT 2005-12-29 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MONTANA & PARTNERS LIMITED Company Secretary 2005-11-17 CURRENT 2005-11-17 Dissolved 2016-09-13
P & T SECRETARIES LIMITED VENERGY LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active - Proposal to Strike off
P & T SECRETARIES LIMITED FI2 LIMITED Company Secretary 2005-08-08 CURRENT 2005-08-08 Dissolved 2014-09-09
P & T SECRETARIES LIMITED JACOBUS SERVICES LIMITED Company Secretary 2005-02-10 CURRENT 2005-02-10 Active
P & T SECRETARIES LIMITED WILKINSON PROJECTS LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED GUILFORD ENTERPRISES LIMITED Company Secretary 2004-09-20 CURRENT 2004-09-20 Active - Proposal to Strike off
P & T SECRETARIES LIMITED HESTON CONSULTANTS LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Dissolved 2013-08-13
P & T SECRETARIES LIMITED REYNOLDS ADVISORS LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Dissolved 2016-11-15
P & T SECRETARIES LIMITED WEBIZARE LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active - Proposal to Strike off
P & T SECRETARIES LIMITED NORLIB SERVICES INTERNATIONAL LIMITED Company Secretary 2004-06-14 CURRENT 2004-06-14 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MONTPELIER ART LIMITED Company Secretary 2004-04-30 CURRENT 2004-02-13 Dissolved 2014-08-19
P & T SECRETARIES LIMITED EUROPEAN BUILDING ENTERPRISE LIMITED Company Secretary 2004-04-27 CURRENT 2004-04-27 Active
P & T SECRETARIES LIMITED THE ITALIAN SOFA COMPANY LIMITED Company Secretary 2004-03-11 CURRENT 2004-03-11 Dissolved 2015-01-06
P & T SECRETARIES LIMITED COLEMAN ADVISORS LIMITED Company Secretary 2004-03-05 CURRENT 2004-03-05 Active - Proposal to Strike off
P & T SECRETARIES LIMITED INSTORE CONSULTING LIMITED Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
P & T SECRETARIES LIMITED PLURIEL LIMITED Company Secretary 2003-08-08 CURRENT 2003-08-08 Active
P & T SECRETARIES LIMITED NEW CONCEPTS ENGINEERING LIMITED Company Secretary 2003-08-01 CURRENT 2001-05-10 Dissolved 2016-12-06
P & T SECRETARIES LIMITED HIGH PROFILE MANAGEMENT LIMITED Company Secretary 2002-08-01 CURRENT 2002-08-01 Dissolved 2013-10-22
P & T SECRETARIES LIMITED ST. JAMES'S DIRECTORIAL SERVICES LIMITED Company Secretary 2002-04-24 CURRENT 2002-04-24 Active - Proposal to Strike off
P & T SECRETARIES LIMITED UPGRADE TRADING LIMITED Company Secretary 2002-01-28 CURRENT 2002-01-28 Dissolved 2014-12-30
P & T SECRETARIES LIMITED INNOVATION PLATFORM LIMITED Company Secretary 2001-11-19 CURRENT 2001-11-19 Dissolved 2013-09-24
P & T SECRETARIES LIMITED GLAMOUR ENTERPRISES LIMITED Company Secretary 2001-11-01 CURRENT 2001-11-01 Dissolved 2014-12-30
P & T SECRETARIES LIMITED OPTIMA TRADE LIMITED Company Secretary 2000-10-23 CURRENT 2000-10-23 Dissolved 2014-11-18
P & T SECRETARIES LIMITED ENGER CONSULTANTS LIMITED Company Secretary 2000-02-14 CURRENT 1998-07-13 Dissolved 2016-05-17
P & T SECRETARIES LIMITED BLITZ PROJECTS LIMITED Company Secretary 1999-10-04 CURRENT 1999-09-08 Active - Proposal to Strike off
P & T SECRETARIES LIMITED ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. Company Secretary 1999-03-04 CURRENT 1999-03-04 Active - Proposal to Strike off
P & T SECRETARIES LIMITED DUKECASTLE LIMITED Company Secretary 1999-02-01 CURRENT 1999-01-15 Dissolved 2013-09-24
P & T SECRETARIES LIMITED REALITY ENTERPRISES LIMITED Company Secretary 1999-01-29 CURRENT 1998-03-25 Dissolved 2016-11-01
P & T SECRETARIES LIMITED HONEYVALE SECRETARIAL SERVICES LIMITED Company Secretary 1999-01-29 CURRENT 1997-05-01 Active - Proposal to Strike off
P & T SECRETARIES LIMITED ROMERO PROPERTY SERVICES LIMITED Company Secretary 1999-01-29 CURRENT 1995-04-27 Active - Proposal to Strike off
P & T SECRETARIES LIMITED HARLEY BROOKS AND ASSOCIATES LIMITED Company Secretary 1999-01-29 CURRENT 1995-10-09 Active
P & T SECRETARIES LIMITED ITALIAN TRAVEL SPECIALISTS LIMITED Company Secretary 1998-12-24 CURRENT 1998-12-24 Dissolved 2016-05-24
P & T SECRETARIES LIMITED P.F.C. INTERNATIONAL SERVICES LIMITED Company Secretary 1998-12-01 CURRENT 1997-05-14 Active
CHRISTINA CORNELIA VAN DEN BERG JAGE MIG LIMITED Director 2015-04-01 CURRENT 2011-08-25 Dissolved 2016-05-24
CHRISTINA CORNELIA VAN DEN BERG RODEX TRADING LIMITED Director 2013-11-01 CURRENT 2006-11-10 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG EUROCHEMICAL PRODUCTION LIMITED Director 2013-09-01 CURRENT 2000-10-20 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG NYACON LTD Director 2013-07-16 CURRENT 2004-12-09 Dissolved 2013-11-19
CHRISTINA CORNELIA VAN DEN BERG MSM MARKETING & SALES MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2003-12-03 Dissolved 2014-06-24
CHRISTINA CORNELIA VAN DEN BERG NEWLINE INVESTMENTS LTD Director 2013-06-17 CURRENT 2011-10-20 Dissolved 2016-07-05
CHRISTINA CORNELIA VAN DEN BERG RALTON INVESTMENTS LIMITED Director 2013-05-06 CURRENT 2003-09-23 Dissolved 2016-02-02
CHRISTINA CORNELIA VAN DEN BERG NORWOOD SERVICES CONSULTING LIMITED Director 2013-04-19 CURRENT 2002-12-19 Dissolved 2014-02-04
CHRISTINA CORNELIA VAN DEN BERG PEGAS INVESTMENTS LTD Director 2013-03-28 CURRENT 2007-10-15 Dissolved 2014-12-23
CHRISTINA CORNELIA VAN DEN BERG HIGGINS COX LIMITED Director 2013-03-28 CURRENT 1999-08-04 Dissolved 2016-04-05
CHRISTINA CORNELIA VAN DEN BERG WADEBROOK FINANCE LTD. Director 2013-03-20 CURRENT 2011-08-09 Active
CHRISTINA CORNELIA VAN DEN BERG FAIRY TRADE LTD Director 2013-03-04 CURRENT 2006-11-10 Dissolved 2017-10-17
CHRISTINA CORNELIA VAN DEN BERG SONZE MUSIC LTD Director 2013-03-04 CURRENT 2007-08-31 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG CLASSICAL BUSINESS LTD Director 2013-03-04 CURRENT 2007-09-07 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG BELDEX TEXTILES LIMITED Director 2013-02-15 CURRENT 2012-03-15 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG ATI ADVANCED TECHNOLOGIES INTERNATIONAL LIMITED Director 2013-02-14 CURRENT 2007-09-10 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG CHARLEX CROWN CENTURY TRADING LIMITED Director 2013-02-14 CURRENT 2010-09-02 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG KEYCREST LIMITED Director 2013-02-13 CURRENT 2006-10-23 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG EUROPE BUSINESS INVESTIGATION LTD Director 2012-07-02 CURRENT 2008-03-06 Dissolved 2016-05-10
CHRISTINA CORNELIA VAN DEN BERG GAS INVESTMENT LTD. Director 2012-01-10 CURRENT 2008-05-30 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG GATEBRIDGE ENGINEERING LIMITED Director 2011-12-21 CURRENT 2000-04-14 Active
CHRISTINA CORNELIA VAN DEN BERG ENERGOGAS ENGINEERING LIMITED Director 2011-12-08 CURRENT 2010-11-30 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG NEXGEN INVEST LTD. Director 2011-08-08 CURRENT 2011-08-08 Dissolved 2014-03-18
CHRISTINA CORNELIA VAN DEN BERG PAFFORD LTD Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG IN HOUSE MANAGEMENT CEE LIMITED Director 2011-03-31 CURRENT 2005-11-18 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG NAMORA REAL LTD Director 2011-02-11 CURRENT 2007-01-15 Dissolved 2016-06-28
CHRISTINA CORNELIA VAN DEN BERG BRENTWICK CONSULTING LTD Director 2011-02-03 CURRENT 2011-02-03 Dissolved 2014-05-06
CHRISTINA CORNELIA VAN DEN BERG FAIR STROKER CONSULTING LTD. Director 2011-01-31 CURRENT 2010-05-13 Dissolved 2013-11-19
CHRISTINA CORNELIA VAN DEN BERG D-VERT SOLUTIONS LIMITED Director 2010-12-31 CURRENT 2007-08-28 Active
CHRISTINA CORNELIA VAN DEN BERG LEDGEWOOD CONSULTING LTD Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2014-12-23
CHRISTINA CORNELIA VAN DEN BERG NADIR INVESTMENTS LIMITED Director 2010-09-30 CURRENT 1999-10-19 Dissolved 2016-03-29
CHRISTINA CORNELIA VAN DEN BERG WANDSTAR LIMITED Director 2010-09-30 CURRENT 2002-03-11 Dissolved 2016-11-22
CHRISTINA CORNELIA VAN DEN BERG LOGITRAX INVESTMENTS LIMITED Director 2010-09-30 CURRENT 2001-06-25 Dissolved 2017-06-06
CHRISTINA CORNELIA VAN DEN BERG PANELMARK LIMITED Director 2010-09-24 CURRENT 1993-11-24 Active
CHRISTINA CORNELIA VAN DEN BERG WELLINGTON VENTURES LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG REALMFORCE LIMITED Director 2010-01-12 CURRENT 2002-03-11 Dissolved 2015-07-21
CHRISTINA CORNELIA VAN DEN BERG EURO PROJECT MANAGEMENT CONSULTING LTD Director 2009-12-04 CURRENT 1999-08-24 Dissolved 2014-10-21
CHRISTINA CORNELIA VAN DEN BERG BLUESTONE PRODUCTION LTD Director 2009-11-23 CURRENT 2003-11-12 Dissolved 2014-09-16
CHRISTINA CORNELIA VAN DEN BERG GARET MANAGEMENT LTD. Director 2009-11-23 CURRENT 2006-05-04 Dissolved 2013-12-17
CHRISTINA CORNELIA VAN DEN BERG BLUNDEX SOLUTIONS LIMITED Director 2009-11-23 CURRENT 2004-06-03 Dissolved 2015-01-20
CHRISTINA CORNELIA VAN DEN BERG COFINAS LTD Director 2009-11-23 CURRENT 2002-11-04 Dissolved 2014-08-19
CHRISTINA CORNELIA VAN DEN BERG KALMARK NETWORKS LIMITED Director 2009-11-23 CURRENT 2004-02-05 Dissolved 2014-08-26
CHRISTINA CORNELIA VAN DEN BERG GREENMOORE INVEST LIMITED Director 2009-11-23 CURRENT 2004-08-17 Dissolved 2014-09-16
CHRISTINA CORNELIA VAN DEN BERG ASSONEX LIMITED Director 2009-11-23 CURRENT 2006-10-10 Dissolved 2016-05-31
CHRISTINA CORNELIA VAN DEN BERG CED DEVELOPMENT LTD. Director 2009-11-23 CURRENT 2006-08-23 Dissolved 2016-05-31
CHRISTINA CORNELIA VAN DEN BERG CLENNSMORE INVESTMENTS LTD. Director 2009-11-23 CURRENT 2003-08-06 Dissolved 2016-05-17
CHRISTINA CORNELIA VAN DEN BERG MEDITERRANEAN HOLIDAYS LTD Director 2009-11-23 CURRENT 2005-07-05 Dissolved 2016-05-31
CHRISTINA CORNELIA VAN DEN BERG SPECULATE LIMITED Director 2009-11-23 CURRENT 2002-01-24 Dissolved 2016-05-17
CHRISTINA CORNELIA VAN DEN BERG FULBECK FINANCIAL SERVICES LTD Director 2009-11-23 CURRENT 2006-07-28 Dissolved 2017-03-21
CHRISTINA CORNELIA VAN DEN BERG BPD CORPORATION LIMITED Director 2009-11-23 CURRENT 2002-12-17 Dissolved 2017-08-29
CHRISTINA CORNELIA VAN DEN BERG ROWAN-MARKS & NASH REAL ESTATE GROUP LTD. Director 2009-11-23 CURRENT 2005-01-28 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG CAIN LEISURE LTD. Director 2009-11-23 CURRENT 2005-10-07 Active
CHRISTINA CORNELIA VAN DEN BERG WESTROD FINANCE LIMITED Director 2009-11-23 CURRENT 2006-08-23 Active
CHRISTINA CORNELIA VAN DEN BERG M.G. & PARTNERS LIMITED Director 2009-11-23 CURRENT 2002-07-24 Active
CHRISTINA CORNELIA VAN DEN BERG CORPORATE ADVANCED PROJECT LTD. Director 2009-11-23 CURRENT 2005-05-10 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG FASTWEB SPIRIT LTD Director 2009-10-30 CURRENT 2006-08-15 Dissolved 2014-05-20
CHRISTINA CORNELIA VAN DEN BERG JENKOVA CONSULTING LIMITED Director 2009-10-30 CURRENT 2002-03-19 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG SAFFRON AND GREEN LTD Director 2009-09-28 CURRENT 2000-05-11 Dissolved 2014-01-14
CHRISTINA CORNELIA VAN DEN BERG GULF OIL LIMITED Director 2009-09-09 CURRENT 1997-12-15 Dissolved 2014-05-20
CHRISTINA CORNELIA VAN DEN BERG DUKECASTLE LIMITED Director 2009-09-09 CURRENT 1999-01-15 Dissolved 2013-09-24
CHRISTINA CORNELIA VAN DEN BERG LEMON BROTHERS LIMITED Director 2009-09-09 CURRENT 2008-10-23 Dissolved 2015-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-02DS01APPLICATION FOR STRIKING-OFF
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 17/06/2013
2013-03-04LATEST SOC04/03/13 STATEMENT OF CAPITAL;GBP 10000
2013-03-04AR0128/02/13 FULL LIST
2013-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CORNELIA VAN DEN BERG / 28/02/2013
2012-09-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-02AR0128/02/12 FULL LIST
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 28/02/2012
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-21AR0128/02/11 FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 28/02/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-17AR0128/02/10 FULL LIST
2010-02-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ST. JAMES'S DIRECTORIAL SERVICES LIMITED / 10/02/2010
2010-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB
2009-09-10288aDIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW STOKES
2009-07-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-10288aDIRECTOR APPOINTED MR. MATTHEW CHARLES STOKES
2008-03-19363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-12363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-07363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-07353LOCATION OF REGISTER OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-31244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-10363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-01244DELIVERY EXT'D 3 MTH 31/12/03
2004-03-12363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-30244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-12ELRESS386 DISP APP AUDS 31/07/03
2003-08-12RES13REMUNERATION AUD FIXED 31/07/03
2003-07-08288bDIRECTOR RESIGNED
2003-07-08288bSECRETARY RESIGNED
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: TOTARA PARK HOUSE 34-36 GRAYS INN ROAD, LONDON WC1X 8NN
2003-07-08288aNEW SECRETARY APPOINTED
2003-07-08288aNEW DIRECTOR APPOINTED
2003-05-07363aRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-08225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2003-02-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-03RES04£ NC 1000/100000 09/12
2003-01-03123NC INC ALREADY ADJUSTED 09/12/02
2003-01-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-0388(2)RAD 09/12/02--------- £ SI 9999@1=9999 £ IC 1/10000
2002-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-10-31CERTNMCOMPANY NAME CHANGED NETHERMEAD SERVICES LIMITED CERTIFICATE ISSUED ON 31/10/02
2002-04-15363aRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-04-25363aRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-03-03288bSECRETARY RESIGNED
2000-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to WINTER BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINTER BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINTER BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of WINTER BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINTER BROKERS LIMITED
Trademarks
We have not found any records of WINTER BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINTER BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WINTER BROKERS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WINTER BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINTER BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINTER BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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