FRED WINTER,LIMITED

Company summary

Company number: 00207641
Status: ACTIVE
Incorporated / age: 31 July 1925101 years
Registered office: 3 Pegasus House, Pegasus Court, Warwick, CV34 6LW, England
Accounts due: 31 October 2027
Confirmation statement due: 6 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 11:37 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINTER, Caroline Alison ACTIVE	Secretary	06 Jun 2012				3 Pegasus House, Pegasus Court, Warwick, CV34 6LW, England
WINTER, Charles Brian ACTIVE	Director	01 Jun 1992		United Kingdom	December 1960	3 Pegasus House, Pegasus Court, Warwick, CV34 6LW, England
WINTER, Frederick Guy Lawrence ACTIVE	Director	01 Jun 1992		United Kingdom	August 1959	3 Pegasus House, Pegasus Court, Warwick, CV34 6LW, England
WINTER, Thomas Frederick John ACTIVE	Director	12 Nov 2025		England	June 1991	3 Pegasus House, Pegasus Court, Warwick, CV34 6LW, England
THOMPSON, Robert William RESIGNED	Secretary		30 Jun 2011			27 The Willows, Shottery, Stratford Upon Avon, Warwickshire, CV37 9QJ
FERGUSON, Heather Mary RESIGNED	Director		15 Nov 1993		August 1932	45 Bridgetown Road, Stratford Upon Avon, Warwickshire, CV37 7JH
THOMPSON, Robert William RESIGNED	Director		30 Jun 2011		October 1942	27 The Willows, Shottery, Stratford Upon Avon, Warwickshire, CV37 9QJ
WINTER, Bridget RESIGNED	Director		31 Jan 2014	United Kingdom	March 1934	Granby Farm, Honington, Shipston On Stour, Warwickshire, CV36 5DP
WINTER, Frederick Brian RESIGNED	Director		31 Jan 2014	United Kingdom	May 1934	Wagtail House, Granby Farm, Honington, Shipston On Stour, Warwickshire, CV36 5DP, England

WINTER, Frederick Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Wagtail House, Granby Farm, Honington, Shipston On Stour, Warwickshire, CV36 5DP, England

Created	Status	Filings
06 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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