WINDSOR WINES LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 8QA

Company number 04559580
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 9B DENBIGH ROAD, EALING, LONDON, W13 8QA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 22,500 . The most likely internet sites of WINDSOR WINES LIMITED are www.windsorwines.co.uk, and www.windsor-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Windsor Wines Limited is a Private Limited Company. The company registration number is 04559580. Windsor Wines Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Windsor Wines Limited is 9b Denbigh Road Ealing London W13 8qa. . GALE, Alan is a Director of the company. Secretary BAKER, Helen Jane has been resigned. Secretary BESWICK, Nicholas Ashworth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BESWICK, Nicholas Ashworth has been resigned. Director WEERTS, Susan Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
GALE, Alan
Appointed Date: 30 June 2007
54 years old

Resigned Directors

Secretary
BAKER, Helen Jane
Resigned: 30 July 2015
Appointed Date: 30 June 2007
Secretary
BESWICK, Nicholas Ashworth
Resigned: 02 July 2007
Appointed Date: 10 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Director
BESWICK, Nicholas Ashworth
Resigned: 02 July 2007
Appointed Date: 10 October 2002
58 years old
Director
WEERTS, Susan Ann
Resigned: 02 July 2007
Appointed Date: 10 October 2002
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mr Alan Gale
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WINDSOR WINES LIMITED Events

18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 22,500
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Termination of appointment of Helen Jane Baker as a secretary on 30 July 2015
...
... and 43 more events
31 Oct 2002
New secretary appointed;new director appointed
31 Oct 2002
New director appointed
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
10 Oct 2002
Incorporation

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