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WINDTOR LIMITED

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

Company details

4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ

WINDTOR LIMITED on the map

Company type: Private Limited Company
Company number: 00861185
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.11
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

List of company documents:

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Find out more information about WINDTOR LIMITED. Our website makes it possible to view other available documents related to WINDTOR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 244.98
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ADOPT ARTICLES 18/12/2014
Form type: RES01
Date: 2015.02.19
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, SIMMONS GAINSFORD LLP, 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.22
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.11.08
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.25
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.14
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAIN SPERO / 01/12/2007
Form type: 288c
Date: 2008.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / KARINA SIMMS / 01/12/2007
Form type: 288c
Date: 2008.03.26
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S-DIV, 31/05/07
Form type: 122
Date: 2008.01.14
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AD 31/05/07---------, £ SI 2249@.01=22, £ IC 222/244
Form type: 88(2)R
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.21
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON WC1H 9LG
Form type: 287
Date: 2007.12.20
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AD 21/07/07---------, £ SI 12249@.01=122, £ IC 100/222
Form type: 88(2)R
Date: 2007.08.14
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NC INC ALREADY ADJUSTED, 21/07/07
Form type: 123
Date: 2007.08.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.14
Child documents:
Document type: ANNOTATION
Date: 2007.08.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.08.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.08.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.08.14
Form type: RES04
Document description: £ NC 200/250
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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£ NC 100/200, 31/05/07
Form type: 123
Date: 2007.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM:, TREASURE HOUSE, 19-21 HATTON GARDEN, LONDON, EC1N 8LF
Form type: 287
Date: 2007.07.17
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.02.10
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AAMD
Date: 2004.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12

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Company directors and board members:

MARLENE ELIZABETH SPERO (current)
Secretary, DIRECTOR, 1991.05.26
10 TURNER CLOSE , LONDON
NW11 6TU
KARINA SIMMS (current)
Director, 1993.05.26
42 OLDFIELD ROAD STOKE NEWINGTON , LONDON
N16 0RS
DAVID NICHOLAS SPERO (current)
Director, PHOTOGRAPHER, 1991.05.26
26B THE AVENUE , LONDON
NW6
GEOFFREY LYN SPERO (current)
Director, DENTIST, 1991.05.26
10 TURNER CLOSE , LONDON
NW11 6TU
JAIN LOUISE SPERO (current)
Director, 1991.05.26
48 ALTENBURG AVENUE , LONDON
W13 1RN
MARLENE ELIZABETH SPERO (current)
Director, MANAGEMENT CONSULTANT, 1991.05.26
10 TURNER CLOSE , LONDON
NW11 6TU

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Information about the Private Limited Company WINDTOR 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: 2016.06.10. Reload the data