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READING WINDINGS LIMITED

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

Company details

INTERNATIONAL MANAGEMENT CENTRE, 8050 OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2HW

READING WINDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00392879
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.01.31
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.26
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.04
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.28
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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DIRECTOR APPOINTED SALLY MCKONE
Form type: AP01
Date: 2013.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
Form type: TM01
Date: 2013.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 29/06/2012
Form type: CH01
Date: 2012.07.24
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.13
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.26
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ADOPT ARTICLES 26/11/2010
Form type: RES01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2010
Form type: CH01
Date: 2010.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.18
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2009
Form type: CH03
Date: 2009.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, INTERNATIONAL MANAGEMENT CENTRE, 5000 OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 2BH
Form type: 287
Date: 2007.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.04.21
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.04.11
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RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.04.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/99 FROM:, 4240 NASH COURT, OXFORD BUSINESS PARK, OXFORD, OX4 2RU
Form type: 287
Date: 1999.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.05

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Company directors and board members:

IAN PETER HASLEGRAVE (current)
Secretary, 2006.10.05
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
IAN HASLEGRAVE (current)
Director, SOLICITOR, 2006.10.05
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
SALLY MCKONE (current)
Director, FINANCIAL CONTROLLER, 2013.06.03
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINESS PARK NORTH , OXFORD
OX4 2HW
CARMELINA CARFORA (resigned)
Secretary, COMPANY SECRETARY, 1994.12.07 - 2006.07.31
1 FERNHAM GATE , FARINGDON
SN7 7LR, OXFORDSHIRE
AMANDA JANE EVANS (resigned)
Secretary, 2006.07.31 - 2006.10.05
37 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UW, WARWICKSHIRE
STUART DAVID MCCASLIN (resigned)
Secretary, 1991.05.31 - 1994.12.07
44 UPPER REDLANDS ROAD , READING
RG1 5JP, BERKSHIRE
RICHARD BENJAMIN BUTLER (resigned)
Director, GENERAL MANAGER, 1991.05.31 - 2005.10.03
5 HAZEL GROVE HENLEY COURT KINGWOOD , HENLEY ON THAMES
RG9 5NH
CARMELINA CARFORA (resigned)
Director, COMPANY SECRETARY, 2005.09.20 - 2006.07.31
1 FERNHAM GATE , FARINGDON
SN7 7LR, OXFORDSHIRE
JEFFREY LINDSAY HEWITT (resigned)
Director, FINANCE DIRECTOR, 1997.06.30 - 2005.09.01
PALO ALTO 6 COLLEGE WAY , NORTHWOOD
HA6 2BL, MIDDLESEX
MARK TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.31 - 2013.06.03
INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINE , OXFORD
OX4 2HW
ROBERT CHARLES TOMKINSON (resigned)
Director, FINANCE DIRECTOR, 1991.05.31 - 1997.06.30
HOME FARM WAPPENHAM , TOWCESTER
NN12 8SJ, NORTHANTS
JEREMY MICHAEL CHARLES WILSON (resigned)
Director, ACCOUNTANT, 2005.09.01 - 2007.05.31
THE ORCHARD HOUSE CHURCH LANE , CROUGHTON
NN13 5LS, NORTHAMPTONSHIRE

Companies near to READING WINDINGS ltd.

Information about the Private Limited Company READING WINDINGS 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: 2016.04.30. Reload the data