WINDCASTLE ENTERPRISE LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 7HW

Company number 08499587
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address UNIT 2, WESTPOINT, 328 BATH ROAD, HOUNSLOW, ENGLAND, TW4 7HW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Tarun Singh on 1 March 2016. The most likely internet sites of WINDCASTLE ENTERPRISE LIMITED are www.windcastleenterprise.co.uk, and www.windcastle-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Windcastle Enterprise Limited is a Private Limited Company. The company registration number is 08499587. Windcastle Enterprise Limited has been working since 23 April 2013. The present status of the company is Active. The registered address of Windcastle Enterprise Limited is Unit 2 Westpoint 328 Bath Road Hounslow England Tw4 7hw. . AZIZ, Khalid is a Secretary of the company. SINGH MAICHA, Triya is a Secretary of the company. ADAMSKA'S, Aldona is a Director of the company. AZIZ, Imran is a Director of the company. AZIZ, Khalid Latif is a Director of the company. AZIZ, Khalid Latif is a Director of the company. AZIZ, Saira is a Director of the company. SINGH, Sarabjit is a Director of the company. SINGH, Tarun is a Director of the company. SINGH MACPHERSON, Tania is a Director of the company. Director AKOSA, Ayesha has been resigned. Director MAICHA, Triya has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
AZIZ, Khalid
Appointed Date: 23 April 2013
Secretary
SINGH MAICHA, Triya
Appointed Date: 26 February 2016
Director
ADAMSKA'S, Aldona
Appointed Date: 01 September 2014
44 years old
Director
AZIZ, Imran
Appointed Date: 01 September 2014
47 years old
Director
AZIZ, Khalid Latif
Appointed Date: 01 September 2014
83 years old
Director
AZIZ, Khalid Latif
Appointed Date: 23 April 2013
83 years old
Director
AZIZ, Saira
Appointed Date: 01 September 2014
52 years old
Director
SINGH, Sarabjit
Appointed Date: 01 September 2014
73 years old
Director
SINGH, Tarun
Appointed Date: 01 September 2014
43 years old
Director
SINGH MACPHERSON, Tania
Appointed Date: 01 September 2014
44 years old

Resigned Directors

Director
AKOSA, Ayesha
Resigned: 15 December 2014
Appointed Date: 01 September 2014
53 years old
Director
MAICHA, Triya
Resigned: 26 February 2016
Appointed Date: 01 September 2014
43 years old

Persons With Significant Control

Mr Khalid Latif Aziz
Notified on: 1 June 2016
83 years old
Nature of control: Has significant influence or control

WINDCASTLE ENTERPRISE LIMITED Events

11 Apr 2017
Confirmation statement made on 26 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Director's details changed for Mr Tarun Singh on 1 March 2016
01 Mar 2016
Director's details changed for Mrs Sarabjit Singh on 1 March 2016
01 Mar 2016
Director's details changed for Ms Tania Singh Macpherson on 1 March 2016
...
... and 18 more events
15 Oct 2014
Appointment of Ms Tania Singh Macpherson as a director on 1 September 2014
15 Oct 2014
Appointment of Mr Sarabjit Singh as a director on 1 September 2014
15 Oct 2014
Appointment of Mr Tarun Singh as a director on 1 September 2014
01 Jul 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
23 Apr 2013
Incorporation

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