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WINDWAY SECURITIES LIMITED

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

Company details

SUFFOLK HOUSE, TRADE STREET, CARDIFF, CF10 5DT

WINDWAY SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01053937
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.10
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1973.09.28

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
£2.95
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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
£2.95
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.31
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.30
£2.95
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CURREXT FROM 30/06/2011 TO 30/09/2011
Form type: AA01
Date: 2011.03.27
£2.95
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES LEWIS / 01/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD DOVEY / 01/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/97 FROM:, CLARENCE HOUSE, CLARENCE ROAD, CARDIFF, CF1 6JB
Form type: 287
Date: 1997.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/04/93
Form type: SRES03
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/91 FROM:, OCEAN BUILDINGS,, BUTE CRESCENT,, CARDIFF, CF1 6AN
Form type: 287
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.23

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Company directors and board members:

MICHAEL IAN BAROTH (current)
Secretary, MECHANICAL ENGINEER, 1993.10.01
GANDRIA 1 HIGH STREET , LALESTON
CF32 0LD
LEONARD DOVEY (current)
Director, COMPANY DIRECTOR, 1991.12.10
16 CHARLEMONT HOUSE ROCHESTOWN ROAD , CORK
IRISH
EIRE
ANTHONY CHARLES LEWIS (current)
Director, COMPANY DIRECTOR, 1991.12.10
60 ST MICHAELS ROAD LLANDAFF , CARDIFF
CF5 2AQ, SOUTH GLAMORGAN
BETTY JANICE BURGESS (resigned)
Secretary, 1991.12.10 - 1993.10.01
21 DOBBINS ROAD , BARRY
CF63 2NN, SOUTH GLAMORGAN
COLIN RUNNALS (resigned)
Director, COMPANY DIRECTOR, 1991.12.10 - 2004.04.26
80 FRONT STREET EAST PHIO , TORONTO MFE 124
FOREIGN
CANADA
Date 2013.09.30 2012.09.30
Current Assets £ 35,981 £ 35,981
Debtors £ 35,981 £ 35,981
Shareholder Funds £ 35,728 £ 35,728
Profit Loss Account Reserve £ 35,628 £ 35,628
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 35,728 £ 35,728
Total Assets Less Current Liabilities £ 35,728 £ 35,728
Net Current Assets Liabilities £ 35,728 £ 35,728
Creditors Due Within One Year £ 253 £ 253

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Information about the Private Limited Company WINDWAY SECURITIES 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: 2016.07.22. Reload the data