WINDLES GROUP MANUFACTURING LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EU

Company number 07277210
Status Active
Incorporation Date 8 June 2010
Company Type Private Limited Company
Address PEOPLES HOUSE, COTMORE WELLS ROAD, THAME, OXON, ENGLAND, OX9 3EU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Director's details changed for Andrea Carron Norcott on 1 January 2017; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 200 . The most likely internet sites of WINDLES GROUP MANUFACTURING LIMITED are www.windlesgroupmanufacturing.co.uk, and www.windles-group-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Windles Group Manufacturing Limited is a Private Limited Company. The company registration number is 07277210. Windles Group Manufacturing Limited has been working since 08 June 2010. The present status of the company is Active. The registered address of Windles Group Manufacturing Limited is Peoples House Cotmore Wells Road Thame Oxon England Ox9 3eu. . MARR, William Thomas is a Secretary of the company. MARR, William Thomas is a Director of the company. NORCOTT, Andrea Carron is a Director of the company. PODMORE, Bruce Adam is a Director of the company. PODMORE, Catherine Lucy is a Director of the company. Director JONES, Mark David has been resigned. Director PODMORE, Dennis Ivan has been resigned. Director SHIPLEY, Philip Peter has been resigned. Director STIRLAND, Paul Anthony has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MARR, William Thomas
Appointed Date: 08 June 2010
Director
MARR, William Thomas
Appointed Date: 08 June 2010
57 years old
Director
NORCOTT, Andrea Carron
Appointed Date: 17 January 2014
50 years old
Director
PODMORE, Bruce Adam
Appointed Date: 08 June 2010
62 years old
Director
PODMORE, Catherine Lucy
Appointed Date: 01 May 2011
61 years old

Resigned Directors

Director
JONES, Mark David
Resigned: 30 September 2013
Appointed Date: 01 January 2011
60 years old
Director
PODMORE, Dennis Ivan
Resigned: 21 November 2010
Appointed Date: 08 June 2010
101 years old
Director
SHIPLEY, Philip Peter
Resigned: 20 November 2013
Appointed Date: 01 January 2011
77 years old
Director
STIRLAND, Paul Anthony
Resigned: 08 January 2013
Appointed Date: 01 January 2011
66 years old

WINDLES GROUP MANUFACTURING LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
12 Jan 2017
Director's details changed for Andrea Carron Norcott on 1 January 2017
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 200
07 Mar 2016
Full accounts made up to 31 May 2015
03 Feb 2016
Registered office address changed from Peoples House Peoples House Cotmore Wells Road Thame Oxon OX9 3EU England to Peoples House Cotmore Wells Road Thame Oxon OX9 3EU on 3 February 2016
...
... and 34 more events
18 Oct 2010
Change of share class name or designation
18 Oct 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2010
Particulars of a mortgage or charge / charge no: 1
01 Jul 2010
Statement of capital following an allotment of shares on 21 June 2010
  • GBP 200
08 Jun 2010
Incorporation

WINDLES GROUP MANUFACTURING LIMITED Charges

23 December 2015
Charge code 0727 7210 0003
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being peoples house…
23 February 2015
Charge code 0727 7210 0002
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
23 September 2010
Debenture
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WINDLEND CAPITAL LIMITED WINDLEND GROUP HOLDINGS LIMITED WINDLES LIMITED WINDLES SOLICITORS LIMITED WINDLESHAM ADVISORS LIMITED WINDLESHAM BARBERS LIMITED WINDLESHAM CARE HOME LTD