WINDSOR COURT DEVELOPMENTS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 4BL

Company number 02976194
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address 314 WALSGRAVE ROAD, STOKE, COVENTRY, CV2 4BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WINDSOR COURT DEVELOPMENTS LIMITED are www.windsorcourtdevelopments.co.uk, and www.windsor-court-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Windsor Court Developments Limited is a Private Limited Company. The company registration number is 02976194. Windsor Court Developments Limited has been working since 07 October 1994. The present status of the company is Active. The registered address of Windsor Court Developments Limited is 314 Walsgrave Road Stoke Coventry Cv2 4bl. . JONES, Maxine is a Secretary of the company. JONES, Malcolm is a Director of the company. JONES, Maxine is a Director of the company. Secretary BENNETT, Susan Anne has been resigned. Secretary JONES, Malcolm has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BENNETT, Susan Anne has been resigned. Director JONES, Malcolm has been resigned. Director LONG, Stephen John has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JONES, Maxine
Appointed Date: 24 June 2004
Director
JONES, Malcolm
Appointed Date: 24 June 2004
76 years old
Director
JONES, Maxine
Appointed Date: 24 October 1996
65 years old

Resigned Directors

Secretary
BENNETT, Susan Anne
Resigned: 24 June 2004
Appointed Date: 14 March 2002
Secretary
JONES, Malcolm
Resigned: 15 March 2002
Appointed Date: 07 October 1994
Nominee Secretary
SEMKEN LIMITED
Resigned: 10 October 1994
Appointed Date: 07 October 1994
Director
BENNETT, Susan Anne
Resigned: 24 June 2004
Appointed Date: 14 March 2002
72 years old
Director
JONES, Malcolm
Resigned: 15 March 2002
Appointed Date: 07 October 1994
76 years old
Director
LONG, Stephen John
Resigned: 24 October 1996
Appointed Date: 10 October 1994
71 years old
Nominee Director
LUFMER LIMITED
Resigned: 10 October 1994
Appointed Date: 07 October 1994

Persons With Significant Control

Mr Malcolm Jones
Notified on: 16 April 2016
76 years old
Nature of control: Has significant influence or control

WINDSOR COURT DEVELOPMENTS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 4
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 68 more events
14 Nov 1994
New secretary appointed;director resigned;new director appointed
25 Oct 1994
Registered office changed on 25/10/94 from: the studio st nicholas close elstree hertfordshire WD6 3EW
25 Oct 1994
Secretary resigned
25 Oct 1994
Director resigned
07 Oct 1994
Incorporation

WINDSOR COURT DEVELOPMENTS LIMITED Charges

22 March 2005
Mortgage
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 7 radford road, leamington spa…
8 July 2004
Mortgage
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 7 radford road leamington spa.
20 September 2002
Mortgage debenture
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that freehold property known as canal house ranelagh…

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