Company number 07017730
Status Active
Incorporation Date 14 September 2009
Company Type Private Limited Company
Address WESTHORPE LODGE ROAD, TATTERSHALL, LINCOLN, LINCOLNSHIRE, LN4 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ROGER WINDLEY LIMITED are www.rogerwindley.co.uk, and www.roger-windley.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Roger Windley Limited is a Private Limited Company.
The company registration number is 07017730. Roger Windley Limited has been working since 14 September 2009.
The present status of the company is Active. The registered address of Roger Windley Limited is Westhorpe Lodge Road Tattershall Lincoln Lincolnshire Ln4 4js. . WINDLEY, Annette is a Secretary of the company. WINDLEY, Annette is a Director of the company. WINDLEY, Roger is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2009
Appointed Date: 14 September 2009
Director
EKE, Russell John
Resigned: 18 December 2009
Appointed Date: 14 September 2009
58 years old
Persons With Significant Control
Mr Roger Windley
Notified on: 1 July 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROGER WINDLEY LIMITED Events
20 Dec 2016
Accounts for a dormant company made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
04 Apr 2016
Accounts for a dormant company made up to 30 September 2015
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
25 Feb 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 13 more events
31 Dec 2009
Termination of appointment of Russell Eke as a director
31 Dec 2009
Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
31 Dec 2009
Registered office address changed from 2 Bank Street Lincoln Lincolnshire LN2 1DR on 31 December 2009
22 Dec 2009
Change of name notice
14 Sep 2009
Incorporation