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WINDUS FINANCE LIMITED

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

Company details

190 PHILIP LANE, LONDON, N15 4JW

WINDUS FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00673625
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.28
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.19

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR WINDUS FINANCE
Form type: TM01
Date: 2016.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MYERS
Form type: TM01
Date: 2016.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MYERS
Form type: TM01
Date: 2016.01.18
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH MYERS
Form type: TM02
Date: 2015.09.17
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH MYERS
Form type: TM02
Date: 2015.09.17
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.08
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REGISTERED OFFICE CHANGED ON 08/09/2012 FROM, C/O WINDUS FINANCE, 190 PHILIP LANE, TOTTENHAM, LONDON, UNITED KINGDOM
Form type: AD01
Date: 2012.09.08
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31/07/11 PARTIAL EXEMPTION
Form type: AA
Date: 2012.03.01
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, 8 FAIRFAX MANSIONS, FINCHLEY ROAD, LONDON, NW3 6JY
Form type: AD01
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC MYERS / 06/09/2011
Form type: CH01
Date: 2011.09.06
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CORPORATE DIRECTOR APPOINTED WINDUS FINANCE
Form type: AP02
Date: 2011.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MYERS / 06/09/2011
Form type: CH01
Date: 2011.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MYERS / 05/09/2011
Form type: CH01
Date: 2011.09.06
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.04
£2.95
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DIRECTOR APPOINTED MRS DIANE MYERS
Form type: AP01
Date: 2010.03.04
£2.95
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DIRECTOR APPOINTED MRS AMANDA MYERS
Form type: AP01
Date: 2010.03.04
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.13
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.23

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Company directors and board members:

AMANDA MYERS (current)
Director, -, 2010.01.04
44 ROSEMARY DRIVE LONDON COLNEY , ST. ALBANS
AL2 1UD, HERTFORDSHIRE
GREAT BRITAIN
DIANE MYERS (current)
Director, -, 2010.01.04
2A WATFORD ROAD , RADLETT
WD7 8JZ, HERTFORDSHIRE
ERIC MYERS (current)
Director, DRAPER, 1991.06.20
44 ROSEMARY DRIVE LONDON COLNEY , ST. ALBANS
AL2 1UD, HERTFORDSHIRE
STEPHEN MYERS (current)
Director, DRAPER, 1991.06.20
2 STONE HALL ROAD , LONDON
N21 1LP
ELIZABETH MYERS (resigned)
Secretary, HOUSEWIFE, 1991.06.20 - 2015.06.12
3 MANOR DRIVE SOUTHGATE , LONDON
N14 5JH
ELIZABETH MYERS (resigned)
Director, HOUSEWIFE, 1991.06.20 - 2015.06.12
3 MANOR DRIVE SOUTHGATE , LONDON
N14 5JH
LAWRENCE MYERS (resigned)
Director, DRAPER, 1991.06.20 - 2015.06.14
3 MANOR DRIVE SOUTHGATE , LONDON
N14 5JH
WINDUS FINANCE (resigned)
Director, 2011.09.06 - 2016.01.18
2A WATFORD ROAD , RADLETT
WD7 8JZ, HERTFORDSHIRE

Companies near to WINDUS FINANCE ltd.

Information about the Private Limited Company WINDUS 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: 2016.05.26. Reload the data