WINDHAGER UK LIMITED
CHIPPENHAM

Hellopages » Gloucestershire » South Gloucestershire » SN14 8SR
Company number 06427815
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address TORMARTON ROAD, MARSHFIELD, CHIPPENHAM, WILTSHIRE, SN14 8SR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of WINDHAGER UK LIMITED are www.windhageruk.co.uk, and www.windhager-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Yate Rail Station is 7.3 miles; to Freshford Rail Station is 8.4 miles; to Bradford-on-Avon Rail Station is 8.6 miles; to Avoncliff Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windhager Uk Limited is a Private Limited Company. The company registration number is 06427815. Windhager Uk Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Windhager Uk Limited is Tormarton Road Marshfield Chippenham Wiltshire Sn14 8sr. . DUCKWORTH, Oliver Martyn is a Secretary of the company. DUCKWORTH, Oliver Martyn is a Director of the company. LAMB, Charles David is a Director of the company. Director BRIMBLE, Paul Thomas has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
DUCKWORTH, Oliver Martyn
Appointed Date: 15 November 2007
Director
DUCKWORTH, Oliver Martyn
Appointed Date: 15 November 2007
60 years old
Director
LAMB, Charles David
Appointed Date: 24 February 2011
68 years old

Resigned Directors

Director
BRIMBLE, Paul Thomas
Resigned: 06 March 2014
Appointed Date: 15 November 2007
57 years old

Persons With Significant Control

Mr Oliver Martyn Duckworth
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles David Lamb
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDHAGER UK LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Nov 2016
Satisfaction of charge 2 in full
17 Nov 2016
Satisfaction of charge 1 in full
31 Oct 2016
All of the property or undertaking has been released from charge 1
31 Oct 2016
All of the property or undertaking has been released from charge 2
...
... and 27 more events
16 Nov 2009
Director's details changed for Oliver Martyn Duckworth on 1 October 2009
16 Nov 2009
Director's details changed for Paul Thomas Brimble on 1 October 2009
15 Oct 2009
Accounts for a dormant company made up to 30 November 2008
10 Mar 2009
Return made up to 15/11/08; full list of members
15 Nov 2007
Incorporation

WINDHAGER UK LIMITED Charges

13 April 2012
Debenture
Delivered: 19 April 2012
Status: Satisfied on 17 November 2016
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the southside of the marshfield…
13 April 2012
Legal charge
Delivered: 19 April 2012
Status: Satisfied on 17 November 2016
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the southside of the marshfield by…

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