Company number 03430991
Status Active
Incorporation Date 9 September 1997
Company Type Private Limited Company
Address 2ND FLOOR, 39, LUDGATE HILL, LONDON, EC4M 7JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 90
. The most likely internet sites of WINDFORD ENTERPRISES LIMITED are www.windfordenterprises.co.uk, and www.windford-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windford Enterprises Limited is a Private Limited Company.
The company registration number is 03430991. Windford Enterprises Limited has been working since 09 September 1997.
The present status of the company is Active. The registered address of Windford Enterprises Limited is 2nd Floor 39 Ludgate Hill London Ec4m 7jn. . CHOUHAN, Pradip is a Director of the company. Secretary CHOUHAN, Paresh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHOUHAN, Kapila has been resigned. Director CHOUHAN, Paresh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 1997
Appointed Date: 09 September 1997
Director
CHOUHAN, Kapila
Resigned: 11 July 2011
Appointed Date: 01 October 1997
71 years old
Director
CHOUHAN, Paresh
Resigned: 26 December 2008
Appointed Date: 01 October 1997
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 1997
Appointed Date: 09 September 1997
Persons With Significant Control
Mr Pradip Chouhan
Notified on: 31 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more
WINDFORD ENTERPRISES LIMITED Events
31 Aug 2016
Confirmation statement made on 20 July 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Jun 2015
Registered office address changed from 93-95 Borough High Street 1st Floor London SE1 1NL to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on 10 June 2015
...
... and 52 more events
29 Oct 1997
New director appointed
29 Oct 1997
New director appointed
29 Oct 1997
New director appointed
07 Oct 1997
Registered office changed on 07/10/97 from: 788-790 finchley road london NW11 7UR
09 Sep 1997
Incorporation