Company number 08695469
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address 223 ORDNANCE ROAD, ENFIELD, MIDDLESEX, EN3 6AA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 1
. The most likely internet sites of WIND EXPRESS LTD are www.windexpress.co.uk, and www.wind-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Wind Express Ltd is a Private Limited Company.
The company registration number is 08695469. Wind Express Ltd has been working since 18 September 2013.
The present status of the company is Active. The registered address of Wind Express Ltd is 223 Ordnance Road Enfield Middlesex En3 6aa. . TUM, Hasan is a Director of the company. TUM, Haydar is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Director
TUM, Hasan
Appointed Date: 15 July 2014
66 years old
Director
TUM, Haydar
Appointed Date: 23 September 2013
43 years old
Resigned Directors
Persons With Significant Control
Mr Hasan Tum
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more
WIND EXPRESS LTD Events
22 Feb 2017
Confirmation statement made on 5 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
21 May 2015
Total exemption small company accounts made up to 30 September 2014
07 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 1 more events
30 Oct 2013
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
24 Sep 2013
Appointment of Mr Haydar Tum as a director
24 Sep 2013
Registered office address changed from Suite 2.03 Zenith House, 69 Lawrence Road, Tottenham, London, N15 4EY United Kingdom on 24 September 2013
23 Sep 2013
Termination of appointment of Ashok Bhardwaj as a director
18 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)