WINDYMEAD LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 7NR

Company number 04858028
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 1 SOUTH WAY, HAYES, BROMLEY, BR2 7NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 4 . The most likely internet sites of WINDYMEAD LIMITED are www.windymead.co.uk, and www.windymead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Windymead Limited is a Private Limited Company. The company registration number is 04858028. Windymead Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Windymead Limited is 1 South Way Hayes Bromley Br2 7nr. . LUNDY, David Edward is a Secretary of the company. BANKS, Jeremy is a Director of the company. Secretary PENNICOTT BANKS, Elaine has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUNDY, David Edward
Appointed Date: 01 August 2015
Director
BANKS, Jeremy
Appointed Date: 01 September 2003
66 years old

Resigned Directors

Secretary
PENNICOTT BANKS, Elaine
Resigned: 01 August 2015
Appointed Date: 01 September 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 September 2003
Appointed Date: 06 August 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 September 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Jeremy Banks
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Pennicott-Banks
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDYMEAD LIMITED Events

07 Sep 2016
Confirmation statement made on 6 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Nov 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4
21 Oct 2015
Termination of appointment of Elaine Pennicott Banks as a secretary on 1 August 2015
20 Oct 2015
Appointment of Mr David Edward Lundy as a secretary on 1 August 2015
...
... and 28 more events
10 May 2004
New director appointed
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
24 Sep 2003
Registered office changed on 24/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Aug 2003
Incorporation

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