WINDERMERE CONTROL SYSTEMS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 5LF

Company number 05311991
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of WINDERMERE CONTROL SYSTEMS LIMITED are www.windermerecontrolsystems.co.uk, and www.windermere-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Windermere Control Systems Limited is a Private Limited Company. The company registration number is 05311991. Windermere Control Systems Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Windermere Control Systems Limited is C O S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . NAGRA, Manbir Kaur is a Secretary of the company. NAGRA, Manbir Kaur is a Director of the company. NAGRA, Naripjit Singh is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NAGRA, Manbir Kaur
Appointed Date: 13 December 2004
Director
NAGRA, Manbir Kaur
Appointed Date: 13 December 2004
56 years old
Director
NAGRA, Naripjit Singh
Appointed Date: 13 December 2004
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Manbir Kaur Nagra
Notified on: 12 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Naripjit Singh Nagra
Notified on: 12 December 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WINDERMERE CONTROL SYSTEMS LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 29 more events
29 Dec 2004
Director resigned
29 Dec 2004
New director appointed
29 Dec 2004
New secretary appointed;new director appointed
29 Dec 2004
Registered office changed on 29/12/04 from: marquess court 69 southampton row london WC1B 4ET
13 Dec 2004
Incorporation

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