WINDCOURT LTD.
NORTHAMPTONSHIRE WINDCOURT CONSTRUCTION LIMITED WINDCOURT LIMITED

Hellopages » Northamptonshire » Kettering » NN16 0EF

Company number 05990440
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address 1 LONDON ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 0EF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 28 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of WINDCOURT LTD. are www.windcourt.co.uk, and www.windcourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Corby Rail Station is 6.5 miles; to Wellingborough Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windcourt Ltd is a Private Limited Company. The company registration number is 05990440. Windcourt Ltd has been working since 07 November 2006. The present status of the company is Active. The registered address of Windcourt Ltd is 1 London Road Kettering Northamptonshire Nn16 0ef. . CALZINI, Julie is a Secretary of the company. CALZINI, Allessandro Primo is a Director of the company. Secretary DANNATT, Ann has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director LINDLEY, Victor has been resigned. Director RHODEN, John Graham has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CALZINI, Julie
Appointed Date: 13 July 2010
Director
CALZINI, Allessandro Primo
Appointed Date: 13 July 2010
58 years old

Resigned Directors

Secretary
DANNATT, Ann
Resigned: 13 July 2010
Appointed Date: 24 November 2006
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 24 November 2006
Appointed Date: 07 November 2006
Director
LINDLEY, Victor
Resigned: 13 July 2010
Appointed Date: 31 March 2009
79 years old
Director
RHODEN, John Graham
Resigned: 31 March 2009
Appointed Date: 24 November 2006
80 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 24 November 2006
Appointed Date: 07 November 2006

Persons With Significant Control

Mr Allessandro Calzini
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Calzini
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDCOURT LTD. Events

15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 28 November 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
07 Jul 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 28 more events
10 Jan 2007
New director appointed
10 Jan 2007
Secretary resigned
04 Jan 2007
Registered office changed on 04/01/07 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP
07 Dec 2006
Company name changed windcourt LIMITED\certificate issued on 07/12/06
07 Nov 2006
Incorporation

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