WINDSOR SERVICES LTD.
LONDON

Hellopages » City of London » City of London » EC3M 1BD

Company number 02048526
Status Active
Incorporation Date 21 August 1986
Company Type Private Limited Company
Address 16 EASTCHEAP, LONDON, UNITED KINGDOM, EC3M 1BD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Termination of appointment of Peter David Smith as a director on 30 November 2016; Confirmation statement made on 22 November 2016 with updates; Appointment of Andrew John Moore as a secretary on 27 September 2016. The most likely internet sites of WINDSOR SERVICES LTD. are www.windsorservices.co.uk, and www.windsor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windsor Services Ltd is a Private Limited Company. The company registration number is 02048526. Windsor Services Ltd has been working since 21 August 1986. The present status of the company is Active. The registered address of Windsor Services Ltd is 16 Eastcheap London United Kingdom Ec3m 1bd. . MOORE, Andrew John is a Secretary of the company. BLOOMER, William David is a Director of the company. Secretary BAKER, David Robert has been resigned. Secretary BEARRYMAN, David John has been resigned. Secretary BEARRYMAN, David John has been resigned. Secretary BLAKE, Matt has been resigned. Secretary BODENHAM, Andrew John has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BAKER, David Robert has been resigned. Director BURTON, Christopher John has been resigned. Director CLEMMETT, Lisa Marie has been resigned. Director CULLEN, Robin Neville has been resigned. Director EARLE, Charles Henry Diccon has been resigned. Director FAUX, Graham Alan has been resigned. Director HOLWELL, Jon Pavel has been resigned. Director MEADEN, Charles has been resigned. Director MURPHY, Christopher Peter Paul has been resigned. Director PATEL, Rinku has been resigned. Director SMITH, Peter David has been resigned. Director WILSON, Annette has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MOORE, Andrew John
Appointed Date: 27 September 2016
Director
BLOOMER, William David
Appointed Date: 07 September 2016
55 years old

Resigned Directors

Secretary
BAKER, David Robert
Resigned: 13 November 1996
Secretary
BEARRYMAN, David John
Resigned: 30 September 2014
Appointed Date: 13 July 2011
Secretary
BEARRYMAN, David John
Resigned: 19 March 2007
Appointed Date: 14 March 1998
Secretary
BLAKE, Matt
Resigned: 27 September 2016
Appointed Date: 30 September 2014
Secretary
BODENHAM, Andrew John
Resigned: 13 March 1998
Appointed Date: 13 November 1996
Secretary
HALCO SECRETARIES LIMITED
Resigned: 13 July 2011
Appointed Date: 19 March 2007
Director
BAKER, David Robert
Resigned: 07 June 2001
79 years old
Director
BURTON, Christopher John
Resigned: 15 May 1995
Appointed Date: 17 March 1992
81 years old
Director
CLEMMETT, Lisa Marie
Resigned: 07 July 2008
Appointed Date: 01 April 2004
51 years old
Director
CULLEN, Robin Neville
Resigned: 31 January 1992
73 years old
Director
EARLE, Charles Henry Diccon
Resigned: 13 March 1996
74 years old
Director
FAUX, Graham Alan
Resigned: 03 February 2014
Appointed Date: 27 June 2013
66 years old
Director
HOLWELL, Jon Pavel
Resigned: 07 July 2008
Appointed Date: 01 April 2004
69 years old
Director
MEADEN, Charles
Resigned: 28 April 1994
Appointed Date: 03 February 1992
70 years old
Director
MURPHY, Christopher Peter Paul
Resigned: 30 June 2013
Appointed Date: 01 June 1998
64 years old
Director
PATEL, Rinku
Resigned: 17 December 2015
Appointed Date: 03 February 2014
50 years old
Director
SMITH, Peter David
Resigned: 30 November 2016
Appointed Date: 17 December 2015
60 years old
Director
WILSON, Annette
Resigned: 30 April 1998
Appointed Date: 15 May 1995
65 years old

Persons With Significant Control

Ostrakon Capital (2) Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

WINDSOR SERVICES LTD. Events

02 Dec 2016
Termination of appointment of Peter David Smith as a director on 30 November 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Sep 2016
Appointment of Andrew John Moore as a secretary on 27 September 2016
29 Sep 2016
Termination of appointment of Matt Blake as a secretary on 27 September 2016
14 Sep 2016
Appointment of William David Bloomer as a director on 7 September 2016
...
... and 134 more events
23 Oct 1986
Gazettable document
14 Oct 1986
New director appointed
13 Oct 1986
Registered office changed on 13/10/86 from: 47 brunswick place london N1 6EE
03 Oct 1986
Company name changed directcluster LIMITED\certificate issued on 03/10/86
21 Aug 1986
Certificate of Incorporation

WINDSOR SERVICES LTD. Charges

25 July 2006
Guarantee & debenture
Delivered: 1 August 2006
Status: Satisfied on 9 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2003
Guarantee & debenture
Delivered: 30 January 2003
Status: Satisfied on 9 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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