WINDSOR CLOSE ASSOCIATES LIMITED
SHAFTESBURY

Hellopages » Dorset » North Dorset » SP7 9QJ

Company number 05594777
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address UNIT 24N, WINCOMBE BUSINESS PARK, SHAFTESBURY, DORSET, SP7 9QJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of WINDSOR CLOSE ASSOCIATES LIMITED are www.windsorcloseassociates.co.uk, and www.windsor-close-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Windsor Close Associates Limited is a Private Limited Company. The company registration number is 05594777. Windsor Close Associates Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of Windsor Close Associates Limited is Unit 24n Wincombe Business Park Shaftesbury Dorset Sp7 9qj. . LINCOLN, Stephen is a Secretary of the company. LINCOLN, Heather Rowena is a Director of the company. LINCOLN, Stephen is a Director of the company. Secretary VOUCH LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LINCOLN, Stephen
Appointed Date: 23 December 2005
Director
LINCOLN, Heather Rowena
Appointed Date: 17 October 2005
68 years old
Director
LINCOLN, Stephen
Appointed Date: 17 October 2005
73 years old

Resigned Directors

Secretary
VOUCH LIMITED
Resigned: 23 December 2005
Appointed Date: 17 October 2005

Persons With Significant Control

Mr Stephen Lincoln
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Rowena Lincoln
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDSOR CLOSE ASSOCIATES LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
01 Aug 2015
Satisfaction of charge 4 in full
07 Jul 2015
Total exemption full accounts made up to 31 October 2014
...
... and 33 more events
06 Jan 2006
Registered office changed on 06/01/06 from: 33 trevose close trevaunance parc st agnes cornwall TR5 0SN
06 Jan 2006
New secretary appointed
06 Jan 2006
Secretary resigned
10 Nov 2005
Particulars of mortgage/charge
17 Oct 2005
Incorporation

WINDSOR CLOSE ASSOCIATES LIMITED Charges

4 December 2008
Debenture
Delivered: 5 December 2008
Status: Satisfied on 1 August 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
1 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied on 28 July 2011
Persons entitled: Hsbc Bank PLC
Description: 1 windsor close bovington camp wareham dorset t/no DT225391.
5 January 2006
Legal mortgage
Delivered: 21 January 2006
Status: Satisfied on 28 July 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 windsor close, bovington, wareham. With…
9 November 2005
Debenture
Delivered: 10 November 2005
Status: Satisfied on 28 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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