Introduction
Watch Company
W
WYNTERMAX LIMITED
WYNTERMAX LIMITED is an active company incorporated on 7 February 2022 with the registered office located in Harrogate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WYNTERMAX LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13898164
LTD Company
Age
4 Years
Incorporated 7 February 2022
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
Previous Addresses
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 7 February 2022To: 11 October 2022
9 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CHARLES, Philip Girod
ActiveCardale Park, HarrogateHG3 1GY
Born February 1978
Director
Appointed 09 Jun 2023
CHARLES, Philip Girod
Cardale Park, HarrogateHG3 1GY
Born February 1978
Director
09 Jun 2023
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 07 Feb 2022
Resigned 11 Oct 2022
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
07 Feb 2022
Resigned 11 Oct 2022
Resigned
LAND, Paul Douglas
ResignedCardale Park, HarrogateHG3 1GY
Born October 1968
Director
Appointed 11 Oct 2022
Resigned 09 Jun 2023
LAND, Paul Douglas
Cardale Park, HarrogateHG3 1GY
Born October 1968
Director
11 Oct 2022
Resigned 09 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Philip Girod Charles
ActiveCardale Park, HarrogateHG3 1GY
Born February 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Jun 2023
Philip Girod Charles
Cardale Park, HarrogateHG3 1GY
Born February 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Jun 2023
Active
Mr Paul Douglas Land
CeasedCardale Park, HarrogateHG3 1GY
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 11 Oct 2022
Ceased 09 Jun 2023
Mr Paul Douglas Land
Cardale Park, HarrogateHG3 1GY
Born October 1968
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
11 Oct 2022
Ceased 09 Jun 2023
Ceased
2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2022
Ceased 11 Oct 2022
Woodberry Secretarial Limited
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2022
Ceased 11 Oct 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
22 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2025
31 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2024
7 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 November 2023
9 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 January 2023
11 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
11 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2022