WINDSMOOR LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4RQ
Company number 00869809
Status Active
Incorporation Date 26 January 1966
Company Type Private Limited Company
Address 32-38 SCRUTTON STREET, LONDON, ENGLAND, EC2A 4RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 30 January 2016; Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016. The most likely internet sites of WINDSMOOR LIMITED are www.windsmoor.co.uk, and www.windsmoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windsmoor Limited is a Private Limited Company. The company registration number is 00869809. Windsmoor Limited has been working since 26 January 1966. The present status of the company is Active. The registered address of Windsmoor Limited is 32 38 Scrutton Street London England Ec2a 4rq. . FOGG, Amanda Claire is a Secretary of the company. WILLS, Shaun Simon is a Director of the company. Secretary ALSOP, Patricia Mary has been resigned. Secretary BRYAN, Paul Anthony Edward Peter has been resigned. Secretary CASH, Daphne Valerie has been resigned. Secretary CROW, Robert Hartley has been resigned. Secretary HEARD, Nicholas James has been resigned. Secretary JOHNSON, Ian Paul has been resigned. Secretary WARBURTON, Jenny has been resigned. Secretary WATT, Philip Graham has been resigned. Director ALLEN, Paul Christopher has been resigned. Director BENNETT, Joanne Clare has been resigned. Director BIGGS, Shirley Evelyn Harfield has been resigned. Director BRYAN, Paul Anthony Edward Peter has been resigned. Director CASH, Daphne Valerie has been resigned. Director CHEESMAN, Jane has been resigned. Director CHESTER-READ, Jeremy has been resigned. Director CHRISTMAS, Celia Elizabeth has been resigned. Director COULDRIDGE, Valerie has been resigned. Director CROW, Robert Hartley has been resigned. Director DAVIES, Tim Morgan has been resigned. Director EXLEY, Lesley Margaret has been resigned. Director FAULKNER, Brian Samuel has been resigned. Director HENDERSON, Ruth Margaret has been resigned. Director HORSFALL, Kathryn has been resigned. Director INCHMORE, Helene has been resigned. Director JACKSON, John David has been resigned. Director JAMIESON, Andrew Michael Auldjo has been resigned. Director JOHNSON, Ian Paul has been resigned. Director KOULLE, Andrew Michael has been resigned. Director LEVY, Alan Robert has been resigned. Director MCGOURTY, Iain Thomas has been resigned. Director MIDGLEY, Lesley Anne has been resigned. Director MORRIS, Sarah has been resigned. Director NEEDHAM, Jason Charles has been resigned. Director PARR, Thomas Donald has been resigned. Director RAWLINSON, Roger Geoffrey has been resigned. Director REID, William has been resigned. Director SEABROOK, Michael Edward has been resigned. Director SEBRY, Jayne has been resigned. Director TIDEMAN, Teresa has been resigned. Director VINCENT, David Roy has been resigned. Director WEBSTER, Nicholas Peter Hamilton has been resigned. Director WILLIAMS, John Philip has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FOGG, Amanda Claire
Appointed Date: 04 September 2013
Director
WILLS, Shaun Simon
Appointed Date: 23 April 2015
54 years old

Resigned Directors

Secretary
ALSOP, Patricia Mary
Resigned: 25 March 2003
Appointed Date: 30 September 2001
Secretary
BRYAN, Paul Anthony Edward Peter
Resigned: 31 December 2004
Appointed Date: 25 March 2003
Secretary
CASH, Daphne Valerie
Resigned: 29 August 2008
Appointed Date: 19 September 2006
Secretary
CROW, Robert Hartley
Resigned: 30 September 2001
Secretary
HEARD, Nicholas James
Resigned: 31 December 2010
Appointed Date: 29 August 2008
Secretary
JOHNSON, Ian Paul
Resigned: 19 September 2006
Appointed Date: 31 December 2004
Secretary
WARBURTON, Jenny
Resigned: 14 October 2011
Appointed Date: 01 January 2011
Secretary
WATT, Philip Graham
Resigned: 03 September 2013
Appointed Date: 15 October 2011
Director
ALLEN, Paul Christopher
Resigned: 31 December 2012
Appointed Date: 10 January 2003
61 years old
Director
BENNETT, Joanne Clare
Resigned: 23 April 2015
Appointed Date: 01 February 2014
49 years old
Director
BIGGS, Shirley Evelyn Harfield
Resigned: 31 May 1999
Appointed Date: 01 November 1996
84 years old
Director
BRYAN, Paul Anthony Edward Peter
Resigned: 31 December 2004
Appointed Date: 25 March 2003
75 years old
Director
CASH, Daphne Valerie
Resigned: 29 August 2008
Appointed Date: 19 September 2006
66 years old
Director
CHEESMAN, Jane
Resigned: 07 March 1994
Appointed Date: 01 January 1992
66 years old
Director
CHESTER-READ, Jeremy
Resigned: 27 February 1991
81 years old
Director
CHRISTMAS, Celia Elizabeth
Resigned: 30 October 1992
Appointed Date: 02 March 1992
80 years old
Director
COULDRIDGE, Valerie
Resigned: 15 November 1991
85 years old
Director
CROW, Robert Hartley
Resigned: 30 September 2001
79 years old
Director
DAVIES, Tim Morgan
Resigned: 08 April 2016
Appointed Date: 23 April 2015
54 years old
Director
EXLEY, Lesley Margaret
Resigned: 08 July 2000
Appointed Date: 01 June 1999
72 years old
Director
FAULKNER, Brian Samuel
Resigned: 30 September 1994
Appointed Date: 04 November 1993
80 years old
Director
HENDERSON, Ruth Margaret
Resigned: 14 January 2003
Appointed Date: 28 January 1994
77 years old
Director
HORSFALL, Kathryn
Resigned: 31 October 1996
Appointed Date: 28 April 1993
69 years old
Director
INCHMORE, Helene
Resigned: 24 May 2002
Appointed Date: 01 January 1997
69 years old
Director
JACKSON, John David
Resigned: 01 April 1997
Appointed Date: 21 October 1993
92 years old
Director
JAMIESON, Andrew Michael Auldjo
Resigned: 29 April 1994
Appointed Date: 27 February 1991
70 years old
Director
JOHNSON, Ian Paul
Resigned: 31 January 2014
Appointed Date: 23 February 2004
65 years old
Director
KOULLE, Andrew Michael
Resigned: 24 April 1994
Appointed Date: 27 February 1991
71 years old
Director
LEVY, Alan Robert
Resigned: 14 September 1994
72 years old
Director
MCGOURTY, Iain Thomas
Resigned: 31 January 1994
78 years old
Director
MIDGLEY, Lesley Anne
Resigned: 31 December 1997
Appointed Date: 31 January 1995
64 years old
Director
MORRIS, Sarah
Resigned: 22 April 2013
Appointed Date: 01 January 2013
61 years old
Director
NEEDHAM, Jason Charles
Resigned: 10 May 2002
Appointed Date: 31 January 1995
65 years old
Director
PARR, Thomas Donald
Resigned: 01 June 1995
95 years old
Director
RAWLINSON, Roger Geoffrey
Resigned: 01 August 2003
Appointed Date: 29 April 1998
69 years old
Director
REID, William
Resigned: 03 April 2003
Appointed Date: 10 January 2003
88 years old
Director
SEABROOK, Michael Edward
Resigned: 30 April 2003
Appointed Date: 05 November 2001
63 years old
Director
SEBRY, Jayne
Resigned: 21 May 2002
Appointed Date: 07 March 1994
70 years old
Director
TIDEMAN, Teresa
Resigned: 23 April 2015
Appointed Date: 23 April 2013
66 years old
Director
VINCENT, David Roy
Resigned: 07 December 2001
Appointed Date: 15 July 1999
71 years old
Director
WEBSTER, Nicholas Peter Hamilton
Resigned: 29 April 1997
81 years old
Director
WILLIAMS, John Philip
Resigned: 08 May 1998
Appointed Date: 25 April 1994
73 years old

Persons With Significant Control

William Baird Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDSMOOR LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 30 January 2016
17 May 2016
Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016
18 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2016
Termination of appointment of Tim Morgan Davies as a director on 8 April 2016
...
... and 160 more events
26 Jun 1986
Director resigned;new director appointed
20 Jun 1986
Company type changed from pri to PLC
20 Jun 1986
Certificate of change of name and re-registration from Private to Public Limited Company
18 Jun 1986
Resolutions
  • SRES13 ‐ Special resolution
26 Jan 1966
Certificate of incorporation

WINDSMOOR LIMITED Charges

30 September 2002
Fixed and floating security document
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for and on Behalf of Hsbc Bank PLC and Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1974
Debenture
Delivered: 6 February 1974
Status: Satisfied on 23 January 2003
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges undertaking and goodwill all…

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