A.J. Wintergreen Limited
- Company number
- 12146350
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2019
- Nature of business
- Manufacture of other food products n.e.c.
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Cargo handling for air transport activities
Other food services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKILO, Abisola Mutiat | Director | 8 Aug 2019 | 14 Apr 2020 |
| MOKOLADE, Jamie Ademola | Director | 8 Aug 2019 | 1 Dec 2020 |
| MATEUS RODERICO, Patrick Roderico | Director | 2 Dec 2020 | 30 Mar 2021 |
| LOUREIRO DE MENEZES, Hermengarda | Director | 1 Dec 2020 | 30 Mar 2021 |
| MOKOLADE, Jamie Ademola | Director | 30 Mar 2021 | 1 Apr 2021 |
| AKILO, Abisola Mutiat | Secretary | 14 Apr 2020 | 4 Jun 2021 |
| MATEUS, Patrick | Director | 1 May 2021 | |
| LOUREIRO DE MENEZES, Hermengarda | Director | 1 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Abisola Mutiat Akilo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Aug 2019 | 14 Apr 2020 |
| Mr Jamie Ademola Mokolade | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
8 Aug 2019 | 1 Dec 2020 |
| Mr Patrick Roderico Mateus Lumbu | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
2 Dec 2020 | 30 Mar 2021 |
| Mrs Hermengarda Loureiro De Menezes | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Dec 2020 | 30 Mar 2021 |
| Mr Jamie Mokolade | Ownership Of Shares 75 To 100 Percent | 30 Mar 2021 | 1 Apr 2021 |
| Mr Patrick Mateus | Ownership Of Shares 25 To 50 Percent | 1 May 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2021 | £40,860 | 10 |
| 31 Aug 2020 | £40,989 | 10 |