WINDSOL LIMITED
EDGWARE

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Company number 09273599
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of WINDSOL LIMITED are www.windsol.co.uk, and www.windsol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Windsol Limited is a Private Limited Company. The company registration number is 09273599. Windsol Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of Windsol Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . SANDERSON, David is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SANDERSON, David
Appointed Date: 21 October 2014
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 21 October 2014
Appointed Date: 21 October 2014
94 years old

Persons With Significant Control

Mr David Sanderson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Sanderson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDSOL LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
03 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2016
Statement of capital following an allotment of shares on 11 January 2016
  • GBP 2
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 1 more events
21 Jan 2015
Termination of appointment of Barbara Kahan as a director on 21 October 2014
21 Jan 2015
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 21 January 2015
21 Jan 2015
Current accounting period shortened from 31 October 2015 to 31 March 2015
21 Jan 2015
Appointment of Mr David Sanderson as a director on 21 October 2014
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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