WINDSOR HOLDINGS LIMITED
SURREY ALEXANDER FRASER HOLDINGS LIMITED

Hellopages » Surrey » Runnymede » KT16 0EL

Company number 01660972
Status Active
Incorporation Date 31 August 1982
Company Type Private Limited Company
Address FOXHILLS, OTTERSHAW, SURREY, KT16 0EL
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of WINDSOR HOLDINGS LIMITED are www.windsorholdings.co.uk, and www.windsor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Sunningdale Rail Station is 4 miles; to Bagshot Rail Station is 6.2 miles; to Feltham Rail Station is 7.9 miles; to Slough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windsor Holdings Limited is a Private Limited Company. The company registration number is 01660972. Windsor Holdings Limited has been working since 31 August 1982. The present status of the company is Active. The registered address of Windsor Holdings Limited is Foxhills Ottershaw Surrey Kt16 0el. . HAYTON, Marc Alexander is a Secretary of the company. HAYTON, Marc Alexander is a Director of the company. Secretary HAYTON, Pamela Lilian has been resigned. Secretary READE, Linda Cavendish has been resigned. Director BENSON, Bryan has been resigned. Director BENSON, Jane Elizabeth has been resigned. Director HAYTON, Ian Alexander has been resigned. Director HAYTON, Pamela Lilian has been resigned. Director READE, Linda Cavendish has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
HAYTON, Marc Alexander
Appointed Date: 30 April 2005
Director
HAYTON, Marc Alexander
Appointed Date: 28 March 2001
61 years old

Resigned Directors

Secretary
HAYTON, Pamela Lilian
Resigned: 28 March 2001
Secretary
READE, Linda Cavendish
Resigned: 30 April 2005
Appointed Date: 28 March 2001
Director
BENSON, Bryan
Resigned: 31 December 2004
Appointed Date: 28 March 2001
73 years old
Director
BENSON, Jane Elizabeth
Resigned: 30 November 2004
Appointed Date: 28 March 2001
72 years old
Director
HAYTON, Ian Alexander
Resigned: 17 February 2010
95 years old
Director
HAYTON, Pamela Lilian
Resigned: 28 March 2001
86 years old
Director
READE, Linda Cavendish
Resigned: 30 April 2005
Appointed Date: 28 March 2001
78 years old

Persons With Significant Control

Alexander Fraser Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDSOR HOLDINGS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
15 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
15 Feb 2016
Register(s) moved to registered inspection location Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY
12 Feb 2016
Register inspection address has been changed to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY
...
... and 85 more events
22 Feb 1988
Secretary resigned;new secretary appointed
11 Apr 1987
Full accounts made up to 31 March 1986
11 Apr 1987
Return made up to 03/12/86; full list of members
31 Aug 1982
Certificate of incorporation
31 Aug 1982
Incorporation

Similar Companies

WINDSOR HILL HEALTHCARE LIMITED WINDSOR HILL PHYSIOTHERAPY CLINIC LTD WINDSOR HOME BAKERY LTD WINDSOR HOMES PLC WINDSOR HORSE RANGERS LIMITED WINDSOR HOTEL & LEISURE COMPANY (CORNWALL) LIMITED WINDSOR HOUSE (SLOUGH) LTD.