WINDSOR HOUSE ANTIQUES (OVERSEAS) LIMITED
PETERBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » PE8 5PJ

Company number 01301051
Status Active
Incorporation Date 3 March 1977
Company Type Private Limited Company
Address BARNWELL MANOR, BARNWELL, PETERBOROUGH, NORTHAMPTONSHIRE, PE8 5PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Jan Gustav Freim as a secretary on 5 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WINDSOR HOUSE ANTIQUES (OVERSEAS) LIMITED are www.windsorhouseantiquesoverseas.co.uk, and www.windsor-house-antiques-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Windsor House Antiques Overseas Limited is a Private Limited Company. The company registration number is 01301051. Windsor House Antiques Overseas Limited has been working since 03 March 1977. The present status of the company is Active. The registered address of Windsor House Antiques Overseas Limited is Barnwell Manor Barnwell Peterborough Northamptonshire Pe8 5pj. . SMITH, David Kevin is a Director of the company. Secretary FREIM, Jan Gustav has been resigned. Secretary SMITH, David Kevin has been resigned. Director PARK, Nora Evelyn has been resigned. The company operates in "Non-trading company".


windsor house antiques (overseas) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SMITH, David Kevin

85 years old

Resigned Directors

Secretary
FREIM, Jan Gustav
Resigned: 05 April 2016
Appointed Date: 01 September 2005
Secretary
SMITH, David Kevin
Resigned: 28 February 2006
Director
PARK, Nora Evelyn
Resigned: 01 September 2005
101 years old

Persons With Significant Control

Mr David Kevin Smith
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDSOR HOUSE ANTIQUES (OVERSEAS) LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
25 Aug 2016
Termination of appointment of Jan Gustav Freim as a secretary on 5 April 2016
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 68 more events
17 Feb 1988
Full accounts made up to 31 December 1987
22 Jan 1988
Return made up to 31/12/87; full list of members
12 Mar 1987
Full accounts made up to 31 December 1985
12 Mar 1987
Full accounts made up to 31 December 1986
12 Mar 1987
Return made up to 31/12/86; full list of members

WINDSOR HOUSE ANTIQUES (OVERSEAS) LIMITED Charges

31 July 2000
Guarantee & debenture
Delivered: 15 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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