WINDSLADE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 1GW

Company number 07272944
Status Active
Incorporation Date 3 June 2010
Company Type Private Limited Company
Address OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, ENGLAND, BS16 1GW
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX; Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WINDSLADE LIMITED are www.windslade.co.uk, and www.windslade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Filton Abbey Wood Rail Station is 1.9 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 7.4 miles; to Chepstow Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windslade Limited is a Private Limited Company. The company registration number is 07272944. Windslade Limited has been working since 03 June 2010. The present status of the company is Active. The registered address of Windslade Limited is Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol England Bs16 1gw. . ASH, Justinian Joseph is a Director of the company. BRYANT, Robin James, Dr is a Director of the company. COYLE, Edward Joseph, Dr is a Director of the company. GONZALEZ, Jordi is a Director of the company. LEATHERBARROW, David Jon, Dr is a Director of the company. PERRY, Julian Francis is a Director of the company. WOOD, Ian David, Dr is a Director of the company. Secretary WARREN, Timothy John has been resigned. Director STEPHENS, Graham Robertson has been resigned. Director WARREN, Hilary Jayne, Dr has been resigned. Director WARREN, Timothy John has been resigned. Director WARREN SIMMONS, Hilary Jayne, Dr has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
ASH, Justinian Joseph
Appointed Date: 21 October 2016
60 years old

Director
BRYANT, Robin James, Dr
Appointed Date: 21 October 2016
55 years old

Director
COYLE, Edward Joseph, Dr
Appointed Date: 21 October 2016
56 years old

Director
GONZALEZ, Jordi
Appointed Date: 21 October 2016
65 years old

Director
LEATHERBARROW, David Jon, Dr
Appointed Date: 21 October 2016
56 years old

Director
PERRY, Julian Francis
Appointed Date: 21 October 2016
64 years old

Director
WOOD, Ian David, Dr
Appointed Date: 21 October 2016
69 years old

Resigned Directors

Secretary
WARREN, Timothy John
Resigned: 21 October 2016
Appointed Date: 17 June 2010

Director
STEPHENS, Graham Robertson
Resigned: 03 June 2010
Appointed Date: 03 June 2010
75 years old

Director
WARREN, Hilary Jayne, Dr
Resigned: 03 June 2010
Appointed Date: 03 June 2010
69 years old

Director
WARREN, Timothy John
Resigned: 17 June 2010
Appointed Date: 03 June 2010
69 years old

Director
WARREN SIMMONS, Hilary Jayne, Dr
Resigned: 21 October 2016
Appointed Date: 03 June 2010
69 years old

WINDSLADE LIMITED Events

16 Jan 2017
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
16 Jan 2017
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Oct 2016
Previous accounting period extended from 30 June 2016 to 22 October 2016
25 Oct 2016
Appointment of Mr Justinian Joseph Ash as a director on 21 October 2016
...
... and 30 more events
28 Jun 2010
Statement of capital following an allotment of shares on 3 June 2010
  • GBP 1,000

10 Jun 2010
Appointment of Dr Hilary Jayne Warren-Simmons as a director
10 Jun 2010
Appointment of Timothy John Warren as a director
04 Jun 2010
Termination of appointment of Graham Stephens as a director
03 Jun 2010
Incorporation

WINDSLADE LIMITED Charges

20 June 2011
Legal charge
Delivered: 21 June 2011
Status: Satisfied on 16 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease dated 1 july 2010 for a term of 5 years from 1 july…
1 March 2011
Debenture
Delivered: 8 March 2011
Status: Satisfied on 19 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…