WINDERMERE CORPORATION LTD
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1JX

Company number 05266288
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 23 CRANBOURNE ROAD, NORTHWOOD HILLS, MIDDLESEX, HA6 1JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of WINDERMERE CORPORATION LTD are www.windermerecorporation.co.uk, and www.windermere-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Windermere Corporation Ltd is a Private Limited Company. The company registration number is 05266288. Windermere Corporation Ltd has been working since 21 October 2004. The present status of the company is Active. The registered address of Windermere Corporation Ltd is 23 Cranbourne Road Northwood Hills Middlesex Ha6 1jx. . THAKRAR, Hitesh is a Secretary of the company. DHOKIA, Vijay is a Director of the company. THAKRAR, Hitesh is a Director of the company. THAKRAR, Rajeshkumar Gerdharlal is a Director of the company. Secretary SELVANATHAN, Visuvanathar has been resigned. 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 business support service activities n.e.c.".


Current Directors

Secretary
THAKRAR, Hitesh
Appointed Date: 28 July 2006
Director
DHOKIA, Vijay
Appointed Date: 28 July 2006
66 years old
Director
THAKRAR, Hitesh
Appointed Date: 28 July 2006
65 years old
Director
THAKRAR, Rajeshkumar Gerdharlal
Appointed Date: 23 November 2004
68 years old

Resigned Directors

Secretary
SELVANATHAN, Visuvanathar
Resigned: 28 July 2006
Appointed Date: 23 November 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 November 2004
Appointed Date: 21 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 November 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Rajeshkumar Gerdharlal Thakrar
Notified on: 21 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WINDERMERE CORPORATION LTD Events

22 Nov 2016
Confirmation statement made on 21 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 28 more events
21 Dec 2004
New secretary appointed
23 Nov 2004
Director resigned
23 Nov 2004
Registered office changed on 23/11/04 from: 39A leicester road salford manchester M7 4AS
23 Nov 2004
Secretary resigned
21 Oct 2004
Incorporation

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