WINDRIMS LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 1HS

Company number 03477734
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address 127 GEARY ROAD, LONDON, NW10 1HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 2 . The most likely internet sites of WINDRIMS LIMITED are www.windrims.co.uk, and www.windrims.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windrims Limited is a Private Limited Company. The company registration number is 03477734. Windrims Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of Windrims Limited is 127 Geary Road London Nw10 1hs. The company`s financial liabilities are £63.01k. It is £1.38k against last year. And the total assets are £138.42k, which is £27.86k against last year. LEXY, Martyn John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary LEXY, Angela Margaret has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


windrims Key Finiance

LIABILITIES £63.01k
+2%
CASH n/a
TOTAL ASSETS £138.42k
+25%
All Financial Figures

Current Directors

Director
LEXY, Martyn John
Appointed Date: 16 December 1997
62 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 16 December 1997
Appointed Date: 09 December 1997
Secretary
LEXY, Angela Margaret
Resigned: 11 December 2009
Appointed Date: 24 December 1997
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 16 December 1997
Appointed Date: 09 December 1997

Persons With Significant Control

Mr Martyn John Lexy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WINDRIMS LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 2
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
...
... and 43 more events
16 Jan 1998
New director appointed
16 Jan 1998
New secretary appointed
05 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Dec 1997
Incorporation

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