WINDOOR MATE LIMITED
PONTYPRIDD

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Company number 06417103
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address YOUNG & PHILLIPS, INSPIRATION, HOUSE, CARDIFF ROAD, UPPER BOAT, PONTYPRIDD, R C T, CF37 5BH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WINDOOR MATE LIMITED are www.windoormate.co.uk, and www.windoor-mate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bargoed Rail Station is 8.5 miles; to Cardiff Queen Street Rail Station is 8.5 miles; to Cardiff Central Rail Station is 8.6 miles; to Cwmbach Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windoor Mate Limited is a Private Limited Company. The company registration number is 06417103. Windoor Mate Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Windoor Mate Limited is Young Phillips Inspiration House Cardiff Road Upper Boat Pontypridd R C T Cf37 5bh. . COOK, Brandon is a Secretary of the company. COOK, Brandon is a Director of the company. COOK, Gillian is a Director of the company. GUY, Gareth is a Director of the company. GUY, Suzanne is a Director of the company. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
COOK, Brandon
Appointed Date: 05 November 2007

Director
COOK, Brandon
Appointed Date: 05 November 2007
58 years old

Director
COOK, Gillian
Appointed Date: 01 January 2014
61 years old

Director
GUY, Gareth
Appointed Date: 05 November 2007
61 years old

Director
GUY, Suzanne
Appointed Date: 01 January 2014
61 years old

Persons With Significant Control

Mr Brandon Cook
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gareth Guy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOOR MATE LIMITED Events

08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
16 Mar 2016
Amended total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
17 Sep 2009
Total exemption small company accounts made up to 31 December 2008
20 Aug 2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
27 Nov 2008
Capitals not rolled up
27 Nov 2008
Return made up to 05/11/08; full list of members
05 Nov 2007
Incorporation