JAMES WINDSOR LIMITED
BRADFORD BERNARD WHITEHEAD & COMPANY LIMITED

Hellopages » West Yorkshire » Bradford » BD4 9RS

Company number 03067647
Status Active
Incorporation Date 13 June 1995
Company Type Private Limited Company
Address STANLEY MILLS, EDWARD STREET, BRADFORD, WEST YORKSHIRE, BD4 9RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2 . The most likely internet sites of JAMES WINDSOR LIMITED are www.jameswindsor.co.uk, and www.james-windsor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. James Windsor Limited is a Private Limited Company. The company registration number is 03067647. James Windsor Limited has been working since 13 June 1995. The present status of the company is Active. The registered address of James Windsor Limited is Stanley Mills Edward Street Bradford West Yorkshire Bd4 9rs. . WOODTHORPE, Jayne Stephanie is a Secretary of the company. SEAL, Andrew David is a Director of the company. SEAL, Jeremy Charles is a Director of the company. WOODTHORPE, Jayne Stephanie is a Director of the company. Secretary HALSTEAD, William Richard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HALSTEAD, Peter Robert has been resigned. Director HALSTEAD, William Richard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOODTHORPE, Jayne Stephanie
Appointed Date: 18 September 2006

Director
SEAL, Andrew David
Appointed Date: 18 September 2006
67 years old

Director
SEAL, Jeremy Charles
Appointed Date: 18 September 2006
67 years old

Director
WOODTHORPE, Jayne Stephanie
Appointed Date: 18 September 2006
62 years old

Resigned Directors

Secretary
HALSTEAD, William Richard
Resigned: 18 September 2006
Appointed Date: 13 June 1995

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 June 1995
Appointed Date: 13 June 1995

Director
HALSTEAD, Peter Robert
Resigned: 18 September 2006
Appointed Date: 13 June 1995
72 years old

Director
HALSTEAD, William Richard
Resigned: 18 September 2006
Appointed Date: 13 June 1995
69 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 June 1995
Appointed Date: 13 June 1995

JAMES WINDSOR LIMITED Events

14 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2

12 May 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2

17 Apr 2015
Accounts for a dormant company made up to 31 December 2014
22 Jul 2014
Registered office address changed from Second Floor Suite a 33 Park Place Leeds LS1 2RY to Stanley Mills Edward Street Bradford West Yorkshire BD4 9RS on 22 July 2014
...
... and 60 more events
20 Jun 1995
Director resigned
20 Jun 1995
Registered office changed on 20/06/95 from: 12 york place leeds LS1 2DS
20 Jun 1995
New secretary appointed;new director appointed
20 Jun 1995
New director appointed
13 Jun 1995
Incorporation

JAMES WINDSOR LIMITED Charges

3 August 2011
Intellectual property charge
Delivered: 9 August 2011
Status: Satisfied on 3 December 2011
Persons entitled: Hsbc Bank PLC
Description: First fixed charge the specified intellectual property and…
15 October 2007
Deed of accession
Delivered: 25 October 2007
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all estate and interest of the…
15 October 2007
Debenture
Delivered: 25 October 2007
Status: Satisfied on 3 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…