FOUR WINDS AGENCY LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT12 2SX

Company number 03300553
Status Active
Incorporation Date 9 January 1997
Company Type Private Limited Company
Address 5 FIR CLOSE, WALTON ON THAMES, SURREY, KT12 2SX
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of FOUR WINDS AGENCY LIMITED are www.fourwindsagency.co.uk, and www.four-winds-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Feltham Rail Station is 4.2 miles; to Fulwell Rail Station is 4.3 miles; to Chessington North Rail Station is 5.2 miles; to Brentford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Winds Agency Limited is a Private Limited Company. The company registration number is 03300553. Four Winds Agency Limited has been working since 09 January 1997. The present status of the company is Active. The registered address of Four Winds Agency Limited is 5 Fir Close Walton On Thames Surrey Kt12 2sx. . RIGANTI, Emilio is a Director of the company. Secretary CORTELAZZI, Fabrizio has been resigned. Secretary DI CENTA, Roland Alfred has been resigned. Nominee Secretary MCELHINEY, Elizabeth has been resigned. Secretary STANICIC, Darko has been resigned. Secretary FREEPORT SERVICES (UK) LIMITED has been resigned. Nominee Director BEATY-POWNALL, Michael Christopher has been resigned. Director CORTELAZZI, Fabrizio has been resigned. Director DI CENTA, Roland Alfred has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
RIGANTI, Emilio
Appointed Date: 27 July 2008
71 years old

Resigned Directors

Secretary
CORTELAZZI, Fabrizio
Resigned: 31 December 2002
Appointed Date: 01 June 2000
Secretary
DI CENTA, Roland Alfred
Resigned: 01 June 2000
Appointed Date: 09 January 1997
Nominee Secretary
MCELHINEY, Elizabeth
Resigned: 09 January 1997
Appointed Date: 09 January 1997
Secretary
STANICIC, Darko
Resigned: 10 December 2007
Appointed Date: 01 January 2003
Secretary
FREEPORT SERVICES (UK) LIMITED
Resigned: 01 January 2009
Appointed Date: 10 December 2007
Nominee Director
BEATY-POWNALL, Michael Christopher
Resigned: 09 January 1997
Appointed Date: 09 January 1997
81 years old
Director
CORTELAZZI, Fabrizio
Resigned: 01 June 2000
Appointed Date: 09 January 1997
81 years old
Director
DI CENTA, Roland Alfred
Resigned: 28 July 2008
Appointed Date: 01 June 2000
87 years old

Persons With Significant Control

Mr Emilio Riganti
Notified on: 15 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FOUR WINDS AGENCY LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 52 more events
20 Jan 1997
New director appointed
20 Jan 1997
New secretary appointed
20 Jan 1997
Director resigned
20 Jan 1997
Secretary resigned
09 Jan 1997
Incorporation

FOUR WINDS AGENCY LIMITED Charges

2 July 2008
Loan with security
Delivered: 18 July 2008
Status: Partially satisfied
Persons entitled: Pushon LTD
Description: All assets of the company but in particular the lease of a…

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