Company number 03583259
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address 57 FARNHAM ROAD, SLOUGH, SL1 3TN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Susan Rosner as a director on 30 September 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
GBP 1,000
. The most likely internet sites of WINDRUSH MAIDENHEAD LIMITED are www.windrushmaidenhead.co.uk, and www.windrush-maidenhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Windrush Maidenhead Limited is a Private Limited Company.
The company registration number is 03583259. Windrush Maidenhead Limited has been working since 18 June 1998.
The present status of the company is Active. The registered address of Windrush Maidenhead Limited is 57 Farnham Road Slough Sl1 3tn. . CHAPPELL, Leigh is a Secretary of the company. ATTWOOD, Timothy Simon is a Director of the company. CHAPPELL, Leigh is a Director of the company. ROSNER, Anthony Peter is a Director of the company. Secretary ROSNER, Susan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ROSNER, Susan has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
ROSNER, Susan
Resigned: 28 June 1999
Appointed Date: 18 June 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998
Director
ROSNER, Susan
Resigned: 30 September 2016
Appointed Date: 18 June 1998
81 years old
WINDRUSH MAIDENHEAD LIMITED Events
04 Oct 2016
Termination of appointment of Susan Rosner as a director on 30 September 2016
04 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
03 Oct 2015
Accounts for a small company made up to 31 December 2014
03 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
...
... and 51 more events
30 Jun 1998
New secretary appointed;new director appointed
30 Jun 1998
New director appointed
30 Jun 1998
Secretary resigned
30 Jun 1998
Director resigned
18 Jun 1998
Incorporation
3 August 1998
Charge
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the chargor's present and future stock of motor…
7 July 1998
Mortgage debenture
Delivered: 22 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 July 1998
Legal mortgage
Delivered: 22 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H maidenhead bridge bath road taplow madenhead berkshire…
25 June 1998
Debenture
Delivered: 10 July 1998
Status: Satisfied
on 29 July 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing in…