WINDRUSH MANAGEMENT LIMITED
EDGWARE

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Company number 06397275
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address 11 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE, MIDDX, HA8 6LR
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of WINDRUSH MANAGEMENT LIMITED are www.windrushmanagement.co.uk, and www.windrush-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Windrush Management Limited is a Private Limited Company. The company registration number is 06397275. Windrush Management Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Windrush Management Limited is 11 Whitchurch Parade Whitchurch Lane Edgware Middx Ha8 6lr. The company`s financial liabilities are £6.46k. It is £0.09k against last year. The cash in hand is £47.94k. It is £-0.79k against last year. And the total assets are £47.94k, which is £-0.84k against last year. TOMFORDE, Henrik is a Director of the company. Secretary WILKINSON, Allan George has been resigned. Secretary WILKINSON, James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILKINSON, Allan George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


windrush management Key Finiance

LIABILITIES £6.46k
+1%
CASH £47.94k
-2%
TOTAL ASSETS £47.94k
-2%
All Financial Figures

Current Directors

Director
TOMFORDE, Henrik
Appointed Date: 03 December 2007
58 years old

Resigned Directors

Secretary
WILKINSON, Allan George
Resigned: 06 June 2012
Appointed Date: 22 October 2007
Secretary
WILKINSON, James
Resigned: 23 April 2010
Appointed Date: 22 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 2007
Appointed Date: 12 October 2007
Director
WILKINSON, Allan George
Resigned: 27 October 2012
Appointed Date: 04 February 2012
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 2007
Appointed Date: 12 October 2007

Persons With Significant Control

Mr Henrik Tomforde
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDRUSH MANAGEMENT LIMITED Events

12 Dec 2016
Confirmation statement made on 12 October 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
26 Feb 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
...
... and 24 more events
28 Oct 2007
New secretary appointed
27 Oct 2007
Registered office changed on 27/10/07 from: 788-790 finchley road london NW11 7TJ
27 Oct 2007
Secretary resigned
27 Oct 2007
Director resigned
12 Oct 2007
Incorporation

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