WINDJAMMER & TRUCK LIMITED
LONDON

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Company number 06775140
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address 104 SOUTHOVER, LONDON, N12 7HD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 1 . The most likely internet sites of WINDJAMMER & TRUCK LIMITED are www.windjammertruck.co.uk, and www.windjammer-truck.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Windjammer Truck Limited is a Private Limited Company. The company registration number is 06775140. Windjammer Truck Limited has been working since 17 December 2008. The present status of the company is Active. The registered address of Windjammer Truck Limited is 104 Southover London N12 7hd. . CHADDERTON, Mark Berrisford is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Artistic creation".


Current Directors

Director
CHADDERTON, Mark Berrisford
Appointed Date: 17 December 2008
51 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 17 December 2008
Appointed Date: 17 December 2008

Director
COWAN, Graham Michael
Resigned: 17 December 2008
Appointed Date: 17 December 2008
82 years old

Persons With Significant Control

Mr Mark Berrisford Chadderton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WINDJAMMER & TRUCK LIMITED Events

02 Jan 2017
Confirmation statement made on 17 December 2016 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 1

19 Dec 2015
Director's details changed for Mark Berrisford Chadderton on 30 November 2015
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
28 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Dec 2008
Registered office changed on 18/12/2008 from the studio st nicholas close elstree herts. WD6 3EW
18 Dec 2008
Appointment terminated secretary qa registrars LIMITED
18 Dec 2008
Appointment terminated director graham cowan
17 Dec 2008
Incorporation