WINDRIVER LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 7SB

Company number 03860734
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address 33 HEATH DRIVE, LONDON, NW3 7SB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of WINDRIVER LIMITED are www.windriver.co.uk, and www.windriver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Windriver Limited is a Private Limited Company. The company registration number is 03860734. Windriver Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Windriver Limited is 33 Heath Drive London Nw3 7sb. . BOSCHETTO, Ronald is a Director of the company. Secretary BURTON, Christopher has been resigned. Secretary HARRINGTON, Keith Graham has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURTON, Christopher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


windriver Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOSCHETTO, Ronald
Appointed Date: 18 October 1999
74 years old

Resigned Directors

Secretary
BURTON, Christopher
Resigned: 10 July 2013
Appointed Date: 25 May 2000

Secretary
HARRINGTON, Keith Graham
Resigned: 25 May 2000
Appointed Date: 18 October 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999

Director
BURTON, Christopher
Resigned: 10 July 2013
Appointed Date: 25 May 2000
81 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999

Persons With Significant Control

Mr Ron Boschetto
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

WINDRIVER LIMITED Events

26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

21 Jan 2015
Accounts for a dormant company made up to 31 December 2014
18 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2

...
... and 46 more events
25 Oct 1999
New secretary appointed
25 Oct 1999
New director appointed
25 Oct 1999
Director resigned
25 Oct 1999
Secretary resigned
18 Oct 1999
Incorporation