WINDSOCK COMPANY LIMITED
ONGAR WINDSOCK LIMITED

Hellopages » Essex » Epping Forest » CM5 9PJ

Company number 04367480
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address 1 SCHOOL RD, TOOT HILL, ONGAR, ESSEX, ENGLAND, CM5 9PJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of WINDSOCK COMPANY LIMITED are www.windsockcompany.co.uk, and www.windsock-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Windsock Company Limited is a Private Limited Company. The company registration number is 04367480. Windsock Company Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Windsock Company Limited is 1 School Rd Toot Hill Ongar Essex England Cm5 9pj. The company`s financial liabilities are £166k. It is £-12.01k against last year. The cash in hand is £157.4k. It is £-21.78k against last year. And the total assets are £221.88k, which is £-28.19k against last year. HALDANE, Robert is a Secretary of the company. HALDANE, Robert is a Director of the company. WARREN, Glynis Anne is a Director of the company. Secretary COULT, Roderick Michael has been resigned. Secretary RICHARDSON, Timothy John has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Director WINDSOCK COMPANY LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


windsock company Key Finiance

LIABILITIES £166k
-7%
CASH £157.4k
-13%
TOTAL ASSETS £221.88k
-12%
All Financial Figures

Current Directors

Secretary
HALDANE, Robert
Appointed Date: 01 August 2010
Director
HALDANE, Robert
Appointed Date: 29 May 2007
67 years old
Director
WARREN, Glynis Anne
Appointed Date: 14 February 2002
75 years old

Resigned Directors

Secretary
COULT, Roderick Michael
Resigned: 08 February 2016
Appointed Date: 18 December 2014
Secretary
RICHARDSON, Timothy John
Resigned: 01 August 2010
Appointed Date: 15 February 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 February 2002
Appointed Date: 05 February 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 February 2002
Appointed Date: 05 February 2002
Director
WINDSOCK COMPANY LTD
Resigned: 29 May 2007
Appointed Date: 29 May 2007

Persons With Significant Control

Mrs Glynis Anne Warren
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Sharon Ann Haldane
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr John Alexander Hoeffler
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WINDSOCK COMPANY LIMITED Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
10 Feb 2016
Termination of appointment of Roderick Michael Coult as a secretary on 8 February 2016
10 Feb 2016
Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to 1 School Rd Toot Hill Ongar Essex CM5 9PJ on 10 February 2016
...
... and 42 more events
26 Feb 2002
New secretary appointed
19 Feb 2002
Company name changed windsock LIMITED\certificate issued on 19/02/02
07 Feb 2002
Secretary resigned
07 Feb 2002
Director resigned
05 Feb 2002
Incorporation

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