WINDOOR UK LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 0AT

Company number 05294200
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address NEWMARKET BUSINESS CENTRE, 341 EXNING ROAD, NEWMARKET, SUFFOLK, ENGLAND, CB8 0AT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Jan Anders Knutsson as a director on 7 February 2017; Appointment of Mr Andreas Schar as a director on 7 February 2017. The most likely internet sites of WINDOOR UK LIMITED are www.windooruk.co.uk, and www.windoor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Windoor Uk Limited is a Private Limited Company. The company registration number is 05294200. Windoor Uk Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Windoor Uk Limited is Newmarket Business Centre 341 Exning Road Newmarket Suffolk England Cb8 0at. . BAILLIE, John Calder is a Secretary of the company. BAILLIE, John Calder is a Director of the company. KNUTSSON, Jan Anders is a Director of the company. SCHAR, Andreas is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CHRISTOFFERSEN, Carsten has been resigned. Director ROEMER, Marcus has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BAILLIE, John Calder
Appointed Date: 23 November 2004
Director
BAILLIE, John Calder
Appointed Date: 23 November 2004
60 years old
Director
KNUTSSON, Jan Anders
Appointed Date: 07 February 2017
60 years old
Director
SCHAR, Andreas
Appointed Date: 07 February 2017
50 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Director
CHRISTOFFERSEN, Carsten
Resigned: 30 June 2008
Appointed Date: 23 November 2004
70 years old
Director
ROEMER, Marcus
Resigned: 30 June 2014
Appointed Date: 25 October 2010
61 years old

WINDOOR UK LIMITED Events

06 Apr 2017
Full accounts made up to 31 December 2016
20 Feb 2017
Appointment of Mr Jan Anders Knutsson as a director on 7 February 2017
20 Feb 2017
Appointment of Mr Andreas Schar as a director on 7 February 2017
08 Dec 2016
Confirmation statement made on 23 November 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
...
... and 33 more events
25 Apr 2006
Return made up to 23/11/05; full list of members
25 Apr 2006
Registered office changed on 25/04/06 from: c/o price bailey LLP the quorum barnwell road cambridge cambridgeshire CB5 8RE
15 Mar 2005
Accounting reference date extended from 30/11/05 to 31/12/05
02 Dec 2004
Secretary resigned
23 Nov 2004
Incorporation

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