WINDEMERE LTD
PRESTWICH

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 05042417
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES, BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Integra Trustees Limited as a director on 11 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WINDEMERE LTD are www.windemere.co.uk, and www.windemere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Windemere Ltd is a Private Limited Company. The company registration number is 05042417. Windemere Ltd has been working since 12 February 2004. The present status of the company is Active. The registered address of Windemere Ltd is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . LEBRECHT, Chaim Shimen is a Secretary of the company. LEBRECHT, Bernard Janus is a Director of the company. LEBRECHT, Chaim Shimen is a Director of the company. Secretary LEBRECHT, Refoel has been resigned. Secretary LEIGH, Rachel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BASS, Gillian has been resigned. Director KRAMER, Gehudis has been resigned. Director WEISZ, Sarah has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director INTEGRA TRUSTEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEBRECHT, Chaim Shimen
Appointed Date: 20 March 2012
Director
LEBRECHT, Bernard Janus
Appointed Date: 07 February 2011
85 years old
Director
LEBRECHT, Chaim Shimen
Appointed Date: 07 February 2011
57 years old

Resigned Directors

Secretary
LEBRECHT, Refoel
Resigned: 20 March 2012
Appointed Date: 12 July 2006
Secretary
LEIGH, Rachel
Resigned: 12 July 2006
Appointed Date: 19 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 February 2004
Appointed Date: 12 February 2004
Director
BASS, Gillian
Resigned: 29 April 2004
Appointed Date: 19 February 2004
72 years old
Director
KRAMER, Gehudis
Resigned: 12 July 2006
Appointed Date: 29 April 2004
40 years old
Director
WEISZ, Sarah
Resigned: 07 February 2011
Appointed Date: 03 October 2008
38 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 February 2004
Appointed Date: 12 February 2004
Director
INTEGRA TRUSTEES LIMITED
Resigned: 11 January 2017
Appointed Date: 12 July 2006

Persons With Significant Control

Mr Chaim Shimen Lebrecht
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WINDEMERE LTD Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
11 Jan 2017
Termination of appointment of Integra Trustees Limited as a director on 11 January 2017
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
07 May 2004
New secretary appointed
19 Feb 2004
Secretary resigned
19 Feb 2004
Director resigned
19 Feb 2004
Registered office changed on 19/02/04 from: 39A leicester road salford manchester M7 4AS
12 Feb 2004
Incorporation

WINDEMERE LTD Charges

23 December 2013
Charge code 0504 2417 0004
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at south west side of 73 st georges road hastings…
23 December 2013
Charge code 0504 2417 0003
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at 2 island row and 4 mill place stepney london t/no…
28 May 2004
Mortgage debenture
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
28 May 2004
Legal mortgage
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 2 island row and 4 mill place stepney and 3 island row…

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