0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WINDSMOOR LIMITED

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

Company details

32-38 SCRUTTON STREET, LONDON, ENGLAND, EC2A 4RQ

WINDSMOOR LIMITED on the map

Company type: Private Limited Company
Company number: 00869809
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.26
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

HSBC BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF HSBC BANK PLC AND BARCLAYS BANK PLC
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2002.10.04

List of company documents:

buy all documents
Find out more information about WINDSMOOR LIMITED. Our website makes it possible to view other available documents related to WINDSMOOR 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.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/05/2016 FROM, 46 COLEBROOKE ROW, LONDON, N1 8AF
Form type: AD01
Date: 2016.05.17
£2.95
Add to cart
ALTER ARTICLES 04/04/2016
Form type: RES01
Date: 2016.04.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIM DAVIES
Form type: TM01
Date: 2016.04.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
£2.95
Add to cart
19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 1113415.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERESA TIDEMAN
Form type: TM01
Date: 2015.04.25
£2.95
Add to cart
DIRECTOR APPOINTED MR TIM DAVIES
Form type: AP01
Date: 2015.04.25
£2.95
Add to cart
DIRECTOR APPOINTED MR SHAUN SIMON WILLS
Form type: AP01
Date: 2015.04.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOANNE BENNETT
Form type: TM01
Date: 2015.04.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14
Form type: AA
Date: 2014.11.10
£2.95
Add to cart
19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
Add to cart
DIRECTOR APPOINTED JOANNE CLARE BENNETT
Form type: AP01
Date: 2014.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON
Form type: TM01
Date: 2014.01.31
£2.95
Add to cart
19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13
Form type: AA
Date: 2013.10.29
£2.95
Add to cart
SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG
Form type: AP03
Date: 2013.09.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PHILIP WATT
Form type: TM02
Date: 2013.09.16
£2.95
Add to cart
DIRECTOR APPOINTED MS TERESA TIDEMAN
Form type: AP01
Date: 2013.05.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS
Form type: TM01
Date: 2013.05.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12
Form type: AA
Date: 2013.01.29
£2.95
Add to cart
DIRECTOR APPOINTED MS SARAH MORRIS
Form type: AP01
Date: 2013.01.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN
Form type: TM01
Date: 2013.01.08
£2.95
Add to cart
CURRSHO FROM 30/04/2013 TO 31/01/2013
Form type: AA01
Date: 2012.11.02
£2.95
Add to cart
19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
£2.95
Add to cart
19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
Add to cart
SECRETARY APPOINTED MR PHILIP GRAHAM WATT
Form type: AP03
Date: 2011.10.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON
Form type: TM02
Date: 2011.10.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10
Form type: AA
Date: 2011.01.31
£2.95
Add to cart
SECRETARY APPOINTED MRS JENNY WARBURTON
Form type: AP03
Date: 2011.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD
Form type: TM02
Date: 2011.01.12
£2.95
Add to cart
19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/04/09
Form type: AA
Date: 2010.01.21
£2.95
Add to cart
19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 22/10/2009
Form type: CH03
Date: 2009.10.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/04/08
Form type: AA
Date: 2009.02.27
£2.95
Add to cart
RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH
Form type: 288b
Date: 2008.09.12
£2.95
Add to cart
SECRETARY APPOINTED MR NICHOLAS JAMES HEARD
Form type: 288a
Date: 2008.09.12
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY DAPHNE CASH
Form type: 288b
Date: 2008.09.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07
Form type: AA
Date: 2008.03.01
£2.95
Add to cart
RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06
Form type: AA
Date: 2007.03.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
Add to cart
RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/11/06 FROM:, 73-95 LAWRENCE ROAD, LONDON, N15 4EP
Form type: 287
Date: 2006.11.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.04.27
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.04.27
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.04.27
£2.95
Add to cart
REREG PLC-PRI 11/04/06
Form type: RES02
Date: 2006.04.21
£2.95
Add to cart
RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
Add to cart
RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04
Form type: AA
Date: 2004.10.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

AMANDA CLAIRE FOGG (current)
Secretary, 2013.09.04
32-38 SCRUTTON STREET , LONDON
EC2A 4RQ
ENGLAND
SHAUN SIMON WILLS (current)
Director, CHIEF FINANCIAL OFFICER, 2015.04.23
32-38 SCRUTTON STREET , LONDON
EC2A 4RQ
ENGLAND
PATRICIA MARY ALSOP (resigned)
Secretary, 2001.09.30 - 2003.03.25
32 NICOSIA ROAD , LONDON
SW18 3RN
PAUL ANTHONY EDWARD PETER BRYAN (resigned)
Secretary, 2003.03.25 - 2004.12.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
DAPHNE VALERIE CASH (resigned)
Secretary, CHARTERED SECRETARY, 2006.09.19 - 2008.08.29
9 MARQUIS CLOSE , HARPENDEN
AL5 5QZ, HERTFORDSHIRE
ROBERT HARTLEY CROW (resigned)
Secretary, 1990.12.31 - 2001.09.30
PEEL HOUSE THE GLEBE NAPHILL , HIGH WYCOMBE
HP14 4QE, BUCKINGHAMSHIRE
NICHOLAS JAMES HEARD (resigned)
Secretary, COMPANY SECRETARY, 2008.08.29 - 2010.12.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
IAN PAUL JOHNSON (resigned)
Secretary, 2004.12.31 - 2006.09.19
TUGWOOD KINGS LANE , COOKHAM DEAN
SL6 9TZ, BERKSHIRE
JENNY WARBURTON (resigned)
Secretary, 2011.01.01 - 2011.10.14
46 COLEBROOKE ROW LONDON ,
N1 8AF
PHILIP GRAHAM WATT (resigned)
Secretary, 2011.10.15 - 2013.09.03
46 COLEBROOKE ROW LONDON ,
N1 8AF
PAUL CHRISTOPHER ALLEN (resigned)
Director, EXECUTIVE DIRECTOR, 2003.01.10 - 2012.12.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
JOANNE CLARE BENNETT (resigned)
Director, CHIEF FINANCE OFFICER, 2014.02.01 - 2015.04.23
46 COLEBROOKE ROW LONDON ,
N1 8AF
SHIRLEY EVELYN HARFIELD BIGGS (resigned)
Director, 1996.11.01 - 1999.05.31
40 SOUTH HILL PARK , LONDON
NW3 2SJ
PAUL ANTHONY EDWARD PETER BRYAN (resigned)
Director, COMPANY SECRETARY, 2003.03.25 - 2004.12.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
DAPHNE VALERIE CASH (resigned)
Director, CHARTERED SECRETARY, 2006.09.19 - 2008.08.29
9 MARQUIS CLOSE , HARPENDEN
AL5 5QZ, HERTFORDSHIRE
JANE CHEESMAN (resigned)
Director, RANGE DIRECTOR, 1992.01.01 - 1994.03.07
18 HERVEY CLOSE , LONDON
N3 2HD
JEREMY CHESTER-READ (resigned)
Director, 1990.12.31 - 1991.02.27
THE CHESTERS BRICKHILL MANOR COURT , LITTLE BRICKHILL
M17 9LN, BUCKS
CELIA ELIZABETH CHRISTMAS (resigned)
Director, RANGE DIRECTOR, 1992.03.02 - 1992.10.30
23 LOWER WEALD CALVERTON , MILTON KEYNES
MK19 6EQ, BUCKINGHAMSHIRE
VALERIE COULDRIDGE (resigned)
Director, DESIGN DIRECTOR, 1990.12.31 - 1991.11.15
6 BRETT HOUSE CLOSE , LONDON
SW15 3JD
ROBERT HARTLEY CROW (resigned)
Director, ACCOUNTANT, 1990.12.31 - 2001.09.30
PEEL HOUSE THE GLEBE NAPHILL , HIGH WYCOMBE
HP14 4QE, BUCKINGHAMSHIRE
TIM MORGAN DAVIES (resigned)
Director, RETAIL DIRECTOR, 2015.04.23 - 2016.04.08
46 COLEBROOKE ROW LONDON ,
N1 8AF
LESLEY MARGARET EXLEY (resigned)
Director, MARKETING DIRECTOR, 1999.06.01 - 2000.07.08
5 BURLINGTON GARDENS , LONDON
W4 4LT
BRIAN SAMUEL FAULKNER (resigned)
Director, 1993.11.04 - 1994.09.30
2 THE BRIDGES PEEBLES , EDINBURGH
EH45 8BP
RUTH MARGARET HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1994.01.28 - 2003.01.14
ROOKERY NOOK VIOLET WAY , LOUDWATER
WD3 4JP, HERTFORDSHIRE
KATHRYN HORSFALL (resigned)
Director, EXECUTIVE DIRECTOR, 1993.04.28 - 1996.10.31
37 FIRST AVENUE MORTLAKE , LONDON
SW14 8SP
HELENE INCHMORE (resigned)
Director, DESIGN DIRECTOR, 1997.01.01 - 2002.05.24
1 HERMITAGE ROAD BRAMPTON ASH , MARKET HARBOROUGH
LE16 8PE, LEICESTERSHIRE
JOHN DAVID JACKSON (resigned)
Director, 1993.10.21 - 1997.04.01
RED OAKS MANOR HOUSE LANE , LEEDS
LS17 9JD, WEST YORKSHIRE
ANDREW MICHAEL AULDJO JAMIESON (resigned)
Director, DISTRIBUTION DIRECTOR, 1991.02.27 - 1994.04.29
20 ORLANDO ROAD , LONDON
SW4 0LF
IAN PAUL JOHNSON (resigned)
Director, FINANCE DIRECTOR, 2004.02.23 - 2014.01.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
ANDREW MICHAEL KOULLE (resigned)
Director, PRODUCTION DIRECTOR, 1991.02.27 - 1994.04.24
68 HOLDERS HILL DRIVE HENDON , LONDON
NW4 1NJ
ALAN ROBERT LEVY (resigned)
Director, 1990.12.31 - 1994.09.14
57 TAUNTON LANE , OLD COULSDON
CR5 1SH, SURREY
IAIN THOMAS MCGOURTY (resigned)
Director, 1990.12.31 - 1994.01.31
264 MUNSTER ROAD FULHAM , LONDON
SW6 6BD
LESLEY ANNE MIDGLEY (resigned)
Director, PERSONNEL DIR, 1995.01.31 - 1997.12.31
38 BOURNE END LANE BOURNE END , HEMEL HEMPSTEAD
HP1 2RN, HERTFORDSHIRE
SARAH MORRIS (resigned)
Director, 2013.01.01 - 2013.04.22
46 COLEBROOKE ROW LONDON ,
N1 8AF
JASON CHARLES NEEDHAM (resigned)
Director, MERCHANDISE AND DISTRIBUTION, 1995.01.31 - 2002.05.10
64 BLUNHAM ROAD CHALTON , BEDFORD
MK44 3PD, BEDFORDSHIRE

Companies near to WINDSMOOR ltd.

Information about the Private Limited Company WINDSMOOR 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