WINDSONG INTERNATIONAL LIMITED - ST JAMES PARADE
| Company Profile | Company Filings |
Overview
WINDSONG INTERNATIONAL LIMITED is a Private Limited Company from ST JAMES PARADE and has the status: Dissolved - no longer trading.
WINDSONG INTERNATIONAL LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06473486. The accounts status is SMALL.
WINDSONG INTERNATIONAL LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06473486. The accounts status is SMALL.
WINDSONG INTERNATIONAL LIMITED - ST JAMES PARADE
This company is listed in the following categories:
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
GROUND FLOOR
ST JAMES PARADE
BRISTOL
BS1 3LH
This Company Originates in : United Kingdom
Previous trading names include:
FILMSGAMESMUSIC LIMITED (until 12/03/2009)
FILMSGAMESMUSIC LIMITED (until 12/03/2009)
HALLCO 1577 LIMITED (until 05/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2018 | 21/02/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES LEE REYNOLDS | Secretary | 2017-12-21 | CURRENT | ||
| MR JAMES LEE REYNOLDS | Jan 1982 | British | Director | 2017-12-21 | CURRENT |
| HBJGW MANCHESTER DIRECTORS LIMITED | Corporate Director | 2008-01-15 UNTIL 2008-02-12 | RESIGNED | ||
| HALLIWELLS SECRETARIES LIMITED | Corporate Secretary | 2008-01-15 UNTIL 2008-02-29 | RESIGNED | ||
| MR ALEXANDER FRANK SORRELL | Mar 1967 | British | Director | 2008-02-12 UNTIL 2008-07-17 | RESIGNED |
| MS LISA SARAH CLARKE | Nov 1971 | British | Director | 2008-07-17 UNTIL 2016-11-04 | RESIGNED |
| MR TIMOTHY DAVID JACKSON-SMITH | Feb 1969 | British | Director | 2016-11-04 UNTIL 2017-12-21 | RESIGNED |
| NIGEL JEREMY STEEDEN | Oct 1954 | British | Secretary | 2008-02-29 UNTIL 2011-09-01 | RESIGNED |
| MR TREVOR STEVEN ALLAN | Feb 1965 | British | Director | 2011-09-01 UNTIL 2015-12-01 | RESIGNED |
| TIMOTHY DAVID JACKSON-SMITH | Secretary | 2016-11-04 UNTIL 2017-12-21 | RESIGNED | ||
| MR ALEXANDER FRANK SORRELL | Mar 1967 | British | Secretary | 2008-02-12 UNTIL 2008-02-29 | RESIGNED |
| MS LISA SARAH CLARKE | Secretary | 2011-09-01 UNTIL 2016-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mbl Group Plc | 2018-02-07 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Redworth Limited | 2016-04-06 - 2018-02-07 | Preston | Ownership of shares 75 to 100 percent |