WINDY NOOK LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 8JP
Company number 02983449
Status Active
Incorporation Date 26 October 1994
Company Type Private Limited Company
Address 209 GARSTANG ROAD, FULWOOD, PRESTON, PR2 8JP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of WINDY NOOK LIMITED are www.windynook.co.uk, and www.windy-nook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Windy Nook Limited is a Private Limited Company. The company registration number is 02983449. Windy Nook Limited has been working since 26 October 1994. The present status of the company is Active. The registered address of Windy Nook Limited is 209 Garstang Road Fulwood Preston Pr2 8jp. . HOWARD, David is a Secretary of the company. HOWARD, Brian is a Director of the company. Director HOWARD, David has been resigned. Director HOWARD, Lisa has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HOWARD, David
Appointed Date: 26 October 1994
Director
HOWARD, Brian
Appointed Date: 26 October 1994
74 years old

Resigned Directors

Director
HOWARD, David
Resigned: 01 January 2002
Appointed Date: 26 October 1994
67 years old
Director
HOWARD, Lisa
Resigned: 01 January 1998
Appointed Date: 06 January 1995
53 years old

Persons With Significant Control

Mr Brian John Howard
Notified on: 25 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WINDY NOOK LIMITED Events

28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 44 more events
05 Feb 1995
Accounting reference date notified as 31/12
17 Jan 1995
Particulars of mortgage/charge
17 Jan 1995
Particulars of mortgage/charge
05 Nov 1994
Secretary resigned
26 Oct 1994
Incorporation

WINDY NOOK LIMITED Charges

30 December 1994
Legal charge
Delivered: 17 January 1995
Status: Outstanding
Persons entitled: David Howard
Description: Fixed charge over all plant/machinery and other chattels…
30 December 1994
Legal charge
Delivered: 17 January 1995
Status: Outstanding
Persons entitled: Jaqueline Howard
Description: Fixed charge over all plant/machinery and other chattels to…

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