WINDSOR ACTUARIAL CONSULTANTS LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W3 7DA
Company number 05325983
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 30 January 2016 to 29 January 2016. The most likely internet sites of WINDSOR ACTUARIAL CONSULTANTS LTD are www.windsoractuarialconsultants.co.uk, and www.windsor-actuarial-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windsor Actuarial Consultants Ltd is a Private Limited Company. The company registration number is 05325983. Windsor Actuarial Consultants Ltd has been working since 06 January 2005. The present status of the company is Active. The registered address of Windsor Actuarial Consultants Ltd is Savoy House Savoy Circus London W3 7da. The company`s financial liabilities are £2.7k. It is £-5.69k against last year. The cash in hand is £9.38k. It is £5.34k against last year. And the total assets are £22.38k, which is £4.52k against last year. SECRETARIATE LIMITED is a Secretary of the company. CROWLEY, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


windsor actuarial consultants Key Finiance

LIABILITIES £2.7k
-68%
CASH £9.38k
+132%
TOTAL ASSETS £22.38k
+25%
All Financial Figures

Current Directors

Secretary
SECRETARIATE LIMITED
Appointed Date: 10 January 2005
Director
CROWLEY, Peter
Appointed Date: 10 January 2005
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2005
Appointed Date: 06 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mr Peter Alexander Crowley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WINDSOR ACTUARIAL CONSULTANTS LTD Events

17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Previous accounting period shortened from 30 January 2016 to 29 January 2016
19 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
26 Jan 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
14 Jan 2005
New secretary appointed
14 Jan 2005
New director appointed
11 Jan 2005
Secretary resigned
11 Jan 2005
Director resigned
06 Jan 2005
Incorporation

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