Company number 08328651
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address SUITE E3 TOWER HOUSE LATIMER PARK, LATIMER ROAD, LATIMER, BUCKINGHAMSHIRE, HP5 1TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Geoffrey Leslie Simm on 21 February 2017; Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Suite E3 Tower House Latimer Park Latimer Road Latimer Buckinghamshire HP5 1TU on 16 November 2016. The most likely internet sites of KEAY HOMES (WINDRUSH) LIMITED are www.keayhomeswindrush.co.uk, and www.keay-homes-windrush.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Keay Homes Windrush Limited is a Private Limited Company.
The company registration number is 08328651. Keay Homes Windrush Limited has been working since 12 December 2012.
The present status of the company is Active. The registered address of Keay Homes Windrush Limited is Suite E3 Tower House Latimer Park Latimer Road Latimer Buckinghamshire Hp5 1tu. . SIMM, Geoffrey Leslie is a Director of the company. Director EGGLETON, Cheryl has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
EGGLETON, Cheryl
Resigned: 17 May 2013
Appointed Date: 12 December 2012
55 years old
Persons With Significant Control
Mr Geoffrey Leslie Simm
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
KEAY HOMES (WINDRUSH) LIMITED Events
21 Feb 2017
Confirmation statement made on 31 December 2016 with updates
21 Feb 2017
Director's details changed for Mr Geoffrey Leslie Simm on 21 February 2017
16 Nov 2016
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Suite E3 Tower House Latimer Park Latimer Road Latimer Buckinghamshire HP5 1TU on 16 November 2016
16 Nov 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
...
... and 5 more events
16 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
18 Jun 2013
Registered office address changed from 5a New Road Croxley Green Rickmansworth Hertfordshire WD3 3EJ United Kingdom on 18 June 2013
18 Jun 2013
Termination of appointment of Cheryl Eggleton as a director
18 Jun 2013
Appointment of Mr Geoffrey Leslie Simm as a director
12 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted