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WINDSOR VEHICLE FINANCE LIMITED

Learn more about WINDSOR VEHICLE FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOSWELL HOUSE, SHIRLEY AVENUE, WINDSOR, BERKSHIRE, SL4 5LH

WINDSOR VEHICLE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00347452
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.17
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company WINDSOR VEHICLE FINANCE LIMITED is a Private Limited Company, registration number 00347452, established in United Kingdom on the 17. December 1938. The company is now active. The company has been in business for 77 years and 11 months. The company is based on GOSWELL HOUSE, SHIRLEY AVENUE, WINDSOR, BERKSHIRE, SL4 5LH. Business of the company WINDSOR VEHICLE FINANCE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company WINDSOR VEHICLE FINANCE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

PHILIP NEWTON (THE LENDER)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2005.11.08

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 103257.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.09
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.09
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP AUSTIN SMITH / 01/10/2009
Form type: CH01
Date: 2010.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, GOSWELL HOUSE, SHIRLEY AVENUE, WINDSOR, BERKSHIRE, SL4 5LH
Form type: 287
Date: 2007.07.02
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, 17-19 ALMA RD, WINDSOR, BERKS SL4 3HT
Form type: 287
Date: 2007.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.16

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Company directors and board members:

PHILIP AUSTIN SMITH (current)
Secretary, MANAGING DIRECTOR, 2007.12.31
64 ALWYN ROAD , MAIDENHEAD
SL6 5EL, BERKSHIRE
PHILIP NEWTON (current)
Director, COMPANY DIRECTOR, 1991.12.29
22 BEARS RAILS PARK OLD WINDSOR , WINDSOR
SL4 2HN, BERKSHIRE
PHILIP AUSTIN SMITH (current)
Director, MANAGING DIRECTOR, 2007.12.31
64 ALWYN ROAD , MAIDENHEAD
SL6 5EL, BERKSHIRE
DONALD ALEXANDER GRAYSON (resigned)
Secretary, 1991.12.29 - 2007.12.31
MAIUS BECKFORDS UPPER BASILDON , READING
RG8 8PB, BERKSHIRE
RICHARD JEREMY CLARK (resigned)
Director, MOTOR ENGINEER, 1991.12.29 - 2006.08.27
LANDSEND HOUSE LANDS END ROAD, OLD BURSLEDON , SOUTHAMPTON
SO31 8DN
DONALD ALEXANDER GRAYSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 2007.12.31
MAIUS BECKFORDS UPPER BASILDON , READING
RG8 8PB, BERKSHIRE

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Information about the Private Limited Company WINDSOR VEHICLE FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data