Company number 08455970
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 1ST FLOOR 446A GREEN LANES, PALMERS GREEN, LONDON, ENGLAND, N13 5XD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 10
. The most likely internet sites of WINDON LTD are www.windon.co.uk, and www.windon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Windon Ltd is a Private Limited Company.
The company registration number is 08455970. Windon Ltd has been working since 21 March 2013.
The present status of the company is Active. The registered address of Windon Ltd is 1st Floor 446a Green Lanes Palmers Green London England N13 5xd. . ALLEN, Tanya is a Director of the company. GATES, Paul Andrew is a Director of the company. Director ALLEN, Tanya has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
ALLEN, Tanya
Resigned: 11 April 2013
Appointed Date: 21 March 2013
56 years old
Persons With Significant Control
Mr Paul Andrew Gates
Notified on: 21 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINDON LTD Events
04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
01 Apr 2016
Registered office address changed from 212 Hedge Lane London N13 5DA to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 1 April 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
02 May 2013
Appointment of Ms Tanya Allen as a director
11 Apr 2013
Termination of appointment of Tanya Allen as a director
04 Apr 2013
Company name changed leastangel LTD\certificate issued on 04/04/13
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RES15 ‐
Change company name resolution on 2013-03-22
04 Apr 2013
Change of name notice
21 Mar 2013
Incorporation