WINDOVATION LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2BS

Company number 04917562
Status Active - Proposal to Strike off
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 80 YORK STREET, RUGBY, WARWICKSHIRE, CV21 2BS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Richard William Brosch as a director on 3 April 2017; Termination of appointment of Richard William Brosch as a secretary on 3 April 2017; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of WINDOVATION LIMITED are www.windovation.co.uk, and www.windovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Windovation Limited is a Private Limited Company. The company registration number is 04917562. Windovation Limited has been working since 01 October 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Windovation Limited is 80 York Street Rugby Warwickshire Cv21 2bs. . NURCOMBE, Keith John is a Director of the company. Secretary BROSCH, Richard William has been resigned. Secretary NURCOMBE, Diana Margaret has been resigned. Secretary NURCOMBE, Keith John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BROSCH, Richard William has been resigned. Director JOHNSON, Leonard George has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
NURCOMBE, Keith John
Appointed Date: 01 October 2003
82 years old

Resigned Directors

Secretary
BROSCH, Richard William
Resigned: 03 April 2017
Appointed Date: 02 October 2007
Secretary
NURCOMBE, Diana Margaret
Resigned: 02 October 2007
Appointed Date: 01 October 2003
Secretary
NURCOMBE, Keith John
Resigned: 26 October 2003
Appointed Date: 01 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Director
BROSCH, Richard William
Resigned: 03 April 2017
Appointed Date: 02 October 2007
88 years old
Director
JOHNSON, Leonard George
Resigned: 02 October 2007
Appointed Date: 18 March 2004
63 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Keith John Nurcombe
Notified on: 1 October 2016
82 years old
Nature of control: Has significant influence or control

WINDOVATION LIMITED Events

04 Apr 2017
Termination of appointment of Richard William Brosch as a director on 3 April 2017
04 Apr 2017
Termination of appointment of Richard William Brosch as a secretary on 3 April 2017
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
...
... and 35 more events
01 Oct 2003
Secretary resigned
01 Oct 2003
New director appointed
01 Oct 2003
New secretary appointed
01 Oct 2003
New secretary appointed
01 Oct 2003
Incorporation

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