WINDUS FINANCE LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 4JW

Company number 00673625
Status Active
Incorporation Date 28 October 1960
Company Type Private Limited Company
Address WINDUS FINANCE, 190 PHILIP LANE, LONDON, N15 4JW
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WINDUS FINANCE LIMITED are www.windusfinance.co.uk, and www.windus-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and one months. Windus Finance Limited is a Private Limited Company. The company registration number is 00673625. Windus Finance Limited has been working since 28 October 1960. The present status of the company is Active. The registered address of Windus Finance Limited is Windus Finance 190 Philip Lane London N15 4jw. . MYERS, Amanda is a Director of the company. MYERS, Diane is a Director of the company. MYERS, Eric Alfred is a Director of the company. MYERS, Stephen is a Director of the company. Secretary MYERS, Elizabeth has been resigned. Director MYERS, Elizabeth has been resigned. Director MYERS, Lawrence has been resigned. Director WINDUS FINANCE has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
MYERS, Amanda
Appointed Date: 04 January 2010
76 years old
Director
MYERS, Diane
Appointed Date: 04 January 2010
75 years old
Director
MYERS, Eric Alfred

80 years old
Director
MYERS, Stephen

75 years old

Resigned Directors

Secretary
MYERS, Elizabeth
Resigned: 12 June 2015
Director
MYERS, Elizabeth
Resigned: 12 June 2015
103 years old
Director
MYERS, Lawrence
Resigned: 14 June 2015
107 years old
Director
WINDUS FINANCE
Resigned: 18 January 2016
Appointed Date: 06 September 2011

Persons With Significant Control

Mr Eric Alfred Myers
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Myers
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDUS FINANCE LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Oct 2016
Confirmation statement made on 5 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
18 Jan 2016
Termination of appointment of Windus Finance as a director on 18 January 2016
18 Jan 2016
Termination of appointment of Lawrence Myers as a director on 14 June 2015
...
... and 69 more events
28 May 1987
Return made up to 30/05/86; full list of members
28 May 1987
Return made up to 30/05/86; full list of members
28 May 1987
Accounts for a small company made up to 31 July 1985
28 May 1987
Return made up to 06/04/87; full list of members
28 May 1987
Return made up to 06/04/87; full list of members

WINDUS FINANCE LIMITED Charges

12 June 1984
Legal charge
Delivered: 19 June 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 190 philip lane, tottenham N15, london borough of…

Similar Companies

WINDUP VR LTD WIND-UP WORLD FILMS LTD WINDUS ROAD MANAGEMENT COMPANY LIMITED WINDUS TRADING LIMITED WINDUS WINE LTD WINDUST OPERATIONS LIMITED WINDUSTRIAL ACCESS LIMITED