Company number 05306605
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 16 HAMPTON ROAD, TOWN MOOR DONCASTER, SOUTH YORKSHIRE, DN2 5DG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-04-29
GBP 100
. The most likely internet sites of WINDSOR CELLARCRAFT LTD are www.windsorcellarcraft.co.uk, and www.windsor-cellarcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Windsor Cellarcraft Ltd is a Private Limited Company.
The company registration number is 05306605. Windsor Cellarcraft Ltd has been working since 07 December 2004.
The present status of the company is Active. The registered address of Windsor Cellarcraft Ltd is 16 Hampton Road Town Moor Doncaster South Yorkshire Dn2 5dg. The company`s financial liabilities are £5.71k. It is £-9.47k against last year. And the total assets are £9.96k, which is £-7.37k against last year. SPREE, Allan David is a Director of the company. SPREE, Pauline Ann is a Director of the company. Secretary R OGLEY AND CO ACCOUNTANTS LIMITED has been resigned. Secretary WINTERMAN, Richard has been resigned. Secretary OGLEY AND CO COMPANY SECRETARIES LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
windsor cellarcraft Key Finiance
LIABILITIES
£5.71k
-63%
CASH
n/a
TOTAL ASSETS
£9.96k
-43%
All Financial Figures
Current Directors
Resigned Directors
Secretary
R OGLEY AND CO ACCOUNTANTS LIMITED
Resigned: 01 October 2006
Appointed Date: 13 December 2005
Secretary
OGLEY AND CO COMPANY SECRETARIES LTD
Resigned: 23 May 2008
Appointed Date: 30 September 2006
Persons With Significant Control
Mr Allan David Spree
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINDSOR CELLARCRAFT LTD Events
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
04 Oct 2016
Micro company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-04-29
28 Apr 2016
Appointment of Mrs Pauline Ann Spree as a director on 8 December 2015
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 26 more events
19 Dec 2005
Return made up to 07/12/05; full list of members
13 Dec 2005
Secretary resigned
13 Dec 2005
New secretary appointed
03 Mar 2005
Company name changed wyndsor cellacraft LIMITED\certificate issued on 03/03/05
07 Dec 2004
Incorporation