WINDSTER LIMITED
LONDON

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Company number 05936135
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 . The most likely internet sites of WINDSTER LIMITED are www.windster.co.uk, and www.windster.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Windster Limited is a Private Limited Company. The company registration number is 05936135. Windster Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Windster Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . PREMIUM SECRETARIES LIMITED is a Secretary of the company. KUKHAREV, Yaroslav is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director POTAPOV, Volodmyr has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PREMIUM SECRETARIES LIMITED
Appointed Date: 15 September 2006
Director
KUKHAREV, Yaroslav
Appointed Date: 02 June 2008
41 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006
Director
POTAPOV, Volodmyr
Resigned: 02 June 2008
Appointed Date: 15 September 2006
65 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006

WINDSTER LIMITED Events

01 Feb 2017
Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
17 Mar 2016
Total exemption full accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
...
... and 27 more events
27 Oct 2006
New director appointed
27 Oct 2006
New secretary appointed
27 Oct 2006
Director resigned
27 Oct 2006
Secretary resigned
15 Sep 2006
Incorporation

WINDSTER LIMITED Charges

9 May 2007
Charge of deposit
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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