WINTERFIELD LIMITED
Company Number 06694820
Status
Active
Incorporated
September 10, 2008
Entity Type
Ltd
Registered Office
8 Winmarleigh Street
Warrington
WA1 1JW
18129
Previous Names
SUMMERHALL LONDON LIMITED
Ceased on Mar 17, 2011
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jan 31, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WINTERFIELD LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06694820, this organization has been active since September 2008. Primarily in the 18129 sector, the business maintains its official headquarters at 8 Winmarleigh Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jan 19, 2026
Persons With Significant Control
Jan 7, 2026
Persons With Significant Control
Jan 7, 2026
Persons With Significant Control
Jan 7, 2026
Accounts
Dec 6, 2025
Accounts
Dec 6, 2025
Accounts
Aug 28, 2025
Persons With Significant Control
Aug 6, 2025
Address
Aug 6, 2025
Confirmation Statement
Jan 21, 2025
Persons With Significant Control
Aug 13, 2024
Persons With Significant Control
Aug 13, 2024
Persons With Significant Control
Aug 13, 2024
Accounts
Jun 27, 2024
Address
Mar 26, 2024
Confirmation Statement
Jan 17, 2024
Accounts
Sep 4, 2023
Confirmation Statement
Feb 16, 2023
Address
Feb 16, 2023
Accounts
Oct 31, 2022
Officers
Sep 14, 2022
Officers
Sep 14, 2022
Officers
Sep 14, 2022
Officers
Sep 14, 2022
Persons With Significant Control
Sep 14, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Piet James Pulford
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mrs Claire Nicola Marsden
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Guy Norman Marsden
• Significant influence or control
Safedove Limited
• Ownership of shares 75 to 100 percent
Mrs Rebecca Mary Ward
• Ownership of shares 75 to 100 percent
Mr Garry Ward
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
25%
over 18 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
director
director
director
director
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