WINDFALL LIMITED
LONDON ZUCKER ASSOCIATES LIMITED

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Company number 04710374
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Appointment of Ms Jennifer Lewis as a director on 1 November 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WINDFALL LIMITED are www.windfall.co.uk, and www.windfall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Windfall Limited is a Private Limited Company. The company registration number is 04710374. Windfall Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Windfall Limited is Churchill House 137 139 Brent Street London Nw4 4dj. . ZUCKER, Emma is a Secretary of the company. LEWIS, Jennifer is a Director of the company. ZUCKER, Betzalel Arieh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEWIS, Jennifer has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ZUCKER, Emma
Appointed Date: 25 March 2003
Director
LEWIS, Jennifer
Appointed Date: 01 November 2016
56 years old
Director
ZUCKER, Betzalel Arieh
Appointed Date: 25 March 2003
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Director
LEWIS, Jennifer
Resigned: 01 October 2012
Appointed Date: 23 May 2006
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Betzalel Arieh Zucker
Notified on: 6 October 2016
55 years old
Nature of control: Has significant influence or control

WINDFALL LIMITED Events

03 Apr 2017
Confirmation statement made on 25 March 2017 with updates
07 Feb 2017
Appointment of Ms Jennifer Lewis as a director on 1 November 2016
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 122
03 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 44 more events
10 Jun 2003
New secretary appointed
10 Jun 2003
New director appointed
08 Jun 2003
Ad 25/03/03--------- £ si 99@1=99 £ ic 1/100
08 Jun 2003
Accounting reference date extended from 31/03/04 to 30/04/04
25 Mar 2003
Incorporation

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