WINDOWFLOWERS LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL1 8DT

Company number 00427413
Status Active
Incorporation Date 10 January 1947
Company Type Private Limited Company
Address WINDOWFLOWERS GROVE ROAD, BURNHAM, SLOUGH, BERKSHIRE, SL1 8DT
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Oliver Charles Gradden as a director on 30 January 2017; Confirmation statement made on 30 August 2016 with updates; Director's details changed for Miles Edward Robert Thomas Watson-Smyth on 30 August 2016. The most likely internet sites of WINDOWFLOWERS LIMITED are www.windowflowers.co.uk, and www.windowflowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and nine months. Windowflowers Limited is a Private Limited Company. The company registration number is 00427413. Windowflowers Limited has been working since 10 January 1947. The present status of the company is Active. The registered address of Windowflowers Limited is Windowflowers Grove Road Burnham Slough Berkshire Sl1 8dt. . ARKELL, Miranda Elizabeth is a Secretary of the company. ARKELL, Miranda Elizabeth is a Director of the company. GRADDEN, Anthony Charles is a Director of the company. GRADDEN, Oliver Charles is a Director of the company. WATSON-SMYTH, Miles Edward Robert Thomas is a Director of the company. Secretary NEWMAN, Michael Edward has been resigned. Director NEWMAN, Michael Edward has been resigned. Director WATSON-SMYTH, Edward Michael has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
ARKELL, Miranda Elizabeth
Appointed Date: 14 November 2000

Director
ARKELL, Miranda Elizabeth
Appointed Date: 12 September 2008
67 years old

Director

Director
GRADDEN, Oliver Charles
Appointed Date: 30 January 2017
43 years old

Director
WATSON-SMYTH, Miles Edward Robert Thomas
Appointed Date: 11 October 2001
59 years old

Resigned Directors

Secretary
NEWMAN, Michael Edward
Resigned: 14 November 2000

Director
NEWMAN, Michael Edward
Resigned: 14 November 2000
89 years old

Director
WATSON-SMYTH, Edward Michael
Resigned: 01 June 2003
102 years old

Persons With Significant Control

Window Boxes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDOWFLOWERS LIMITED Events

31 Jan 2017
Appointment of Mr Oliver Charles Gradden as a director on 30 January 2017
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
30 Aug 2016
Director's details changed for Miles Edward Robert Thomas Watson-Smyth on 30 August 2016
30 Aug 2016
Director's details changed for Mr Anthony Charles Gradden on 30 August 2016
30 Aug 2016
Director's details changed for Mrs Miranda Elizabeth Arkell on 30 August 2016
...
... and 79 more events
30 May 1984
Accounts made up to 31 December 1981
12 Nov 1983
Accounts made up to 31 December 1980
16 Mar 1982
Accounts made up to 31 December 1979
27 Jan 1981
New secretary appointed
10 Jan 1947
Incorporation

WINDOWFLOWERS LIMITED Charges

16 April 1992
Mortgage deed
Delivered: 29 April 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Meadow cottage and land adjoining at grove road burnham…
20 April 1991
Mortgage
Delivered: 30 April 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property being meadow cottage burnham bucks. T/n:- bm…
16 August 1989
Single debenture
Delivered: 21 August 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1987
Legal charge
Delivered: 19 May 1987
Status: Satisfied on 26 March 1990
Persons entitled: Midland Bank PLC
Description: All that f/h land with a messuage or dwelling house known…
24 June 1986
Charge
Delivered: 7 July 1986
Status: Satisfied on 26 March 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…