WINDSMOOR LIMITED - LONDON
Overview
WINDSMOOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WINDSMOOR LIMITED was incorporated 58 years ago on 26/01/1966 and has the registered number: 00869809. The accounts status is DORMANT.
WINDSMOOR LIMITED was incorporated 58 years ago on 26/01/1966 and has the registered number: 00869809. The accounts status is DORMANT.
WINDSMOOR LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 30/01/2016 |
Registered Office
32-38 SCRUTTON STREET
LONDON
EC2A 4RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMANDA CLAIRE FOGG | Secretary | 2013-09-04 | CURRENT | ||
MR SHAUN SIMON WILLS | Feb 1972 | British | Director | 2015-04-23 | CURRENT |
PATRICIA MARY ALSOP | Apr 1956 | British | Secretary | 2001-09-30 UNTIL 2003-03-25 | RESIGNED |
DAVID ROY VINCENT | Mar 1954 | British | Director | 1999-07-15 UNTIL 2001-12-07 | RESIGNED |
MS TERESA TIDEMAN | Feb 1960 | British | Director | 2013-04-23 UNTIL 2015-04-23 | RESIGNED |
IAIN THOMAS MCGOURTY | Apr 1947 | Scottish | Director | RESIGNED | |
ANDREW MICHAEL KOULLE | Mar 1954 | British | Director | 1991-02-27 UNTIL 1994-04-24 | RESIGNED |
THOMAS DONALD PARR | Sep 1930 | British | Director | RESIGNED | |
ALAN ROBERT LEVY | Apr 1953 | British | Director | RESIGNED | |
JASON CHARLES NEEDHAM | Feb 1961 | British | Director | 1995-01-31 UNTIL 2002-05-10 | RESIGNED |
MS SARAH MORRIS | Oct 1964 | British | Director | 2013-01-01 UNTIL 2013-04-22 | RESIGNED |
MR IAN PAUL JOHNSON | May 1960 | British | Director | 2004-02-23 UNTIL 2014-01-31 | RESIGNED |
LESLEY ANNE MIDGLEY | Apr 1961 | British | Director | 1995-01-31 UNTIL 1997-12-31 | RESIGNED |
MR PAUL ANTHONY EDWARD PETER BRYAN | Apr 1950 | Secretary | 2003-03-25 UNTIL 2004-12-31 | RESIGNED | |
NICHOLAS PETER HAMILTON WEBSTER | Mar 1944 | British | Director | RESIGNED | |
DAPHNE VALERIE CASH | British | Secretary | 2006-09-19 UNTIL 2008-08-29 | RESIGNED | |
MRS JENNY WARBURTON | Secretary | 2011-01-01 UNTIL 2011-10-14 | RESIGNED | ||
ROBERT HARTLEY CROW | Sep 1946 | British | Secretary | RESIGNED | |
MR PHILIP GRAHAM WATT | Secretary | 2011-10-15 UNTIL 2013-09-03 | RESIGNED | ||
MR IAN PAUL JOHNSON | May 1960 | British | Secretary | 2004-12-31 UNTIL 2006-09-19 | RESIGNED |
MR NICHOLAS JAMES HEARD | May 1975 | Secretary | 2008-08-29 UNTIL 2010-12-31 | RESIGNED | |
ROBERT HARTLEY CROW | Sep 1946 | British | Director | RESIGNED | |
JOHN DAVID JACKSON | Dec 1933 | British | Director | 1993-10-21 UNTIL 1997-04-01 | RESIGNED |
JANE CHEESMAN | Jun 1959 | British | Director | 1992-01-01 UNTIL 1994-03-07 | RESIGNED |
MR TIM MORGAN DAVIES | Sep 1971 | British | Director | 2015-04-23 UNTIL 2016-04-08 | RESIGNED |
BRIAN SAMUEL FAULKNER | Jan 1946 | British | Director | 1993-11-04 UNTIL 1994-09-30 | RESIGNED |
HELENE INCHMORE | Feb 1957 | British | Director | 1997-01-01 UNTIL 2002-05-24 | RESIGNED |
MISS KATHRYN HORSFALL | Jul 1956 | British | Director | 1993-04-28 UNTIL 1996-10-31 | RESIGNED |
RUTH MARGARET HENDERSON | Aug 1948 | British | Director | 1994-01-28 UNTIL 2003-01-14 | RESIGNED |
CELIA ELIZABETH CHRISTMAS | Mar 1945 | British | Director | 1992-03-02 UNTIL 1992-10-30 | RESIGNED |
JEREMY CHESTER-READ | Mar 1944 | British | Director | RESIGNED | |
MR PAUL CHRISTOPHER ALLEN | May 1964 | Irish | Director | 2003-01-10 UNTIL 2012-12-31 | RESIGNED |
JOANNE CLARE BENNETT | Sep 1976 | British | Director | 2014-02-01 UNTIL 2015-04-23 | RESIGNED |
SHIRLEY EVELYN HARFIELD BIGGS | Nov 1941 | British | Director | 1996-11-01 UNTIL 1999-05-31 | RESIGNED |
VALERIE COULDRIDGE | Aug 1940 | British | Director | RESIGNED | |
DAPHNE VALERIE CASH | British | Director | 2006-09-19 UNTIL 2008-08-29 | RESIGNED | |
MR PAUL ANTHONY EDWARD PETER BRYAN | Apr 1950 | Director | 2003-03-25 UNTIL 2004-12-31 | RESIGNED | |
LESLEY MARGARET EXLEY | Feb 1954 | British | Director | 1999-06-01 UNTIL 2000-07-08 | RESIGNED |
MR ROGER GEOFFREY RAWLINSON | Jun 1956 | British | Director | 1998-04-29 UNTIL 2003-08-01 | RESIGNED |
MICHAEL EDWARD SEABROOK | Mar 1962 | British | Director | 2001-11-05 UNTIL 2003-04-30 | RESIGNED |
MR WILLIAM REID | Nov 1937 | British | Director | 2003-01-10 UNTIL 2003-04-03 | RESIGNED |
JAYNE SEBRY | Apr 1955 | British | Director | 1994-03-07 UNTIL 2002-05-21 | RESIGNED |
MR ANDREW MICHAEL AULDJO JAMIESON | Nov 1955 | British | Director | 1991-02-27 UNTIL 1994-04-29 | RESIGNED |
JOHN PHILIP WILLIAMS | Feb 1953 | British | Director | 1994-04-25 UNTIL 1998-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
William Baird Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |