WINDOOR SERVICES LIMITED
HENRY ROBSON WAY

Hellopages » Tyne and Wear » South Tyneside » NE33 1RS
Company number 04964694
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address UNIT 318, TEDCO BUSINESS WORKS, HENRY ROBSON WAY, SOUTH SHIELDS, NE33 1RS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of WINDOOR SERVICES LIMITED are www.windoorservices.co.uk, and www.windoor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Seaburn Rail Station is 4.8 miles; to Heworth Rail Station is 5.1 miles; to Sunderland Rail Station is 6.4 miles; to Chester-le-Street Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windoor Services Limited is a Private Limited Company. The company registration number is 04964694. Windoor Services Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Windoor Services Limited is Unit 318 Tedco Business Works Henry Robson Way South Shields Ne33 1rs. The company`s financial liabilities are £102.75k. It is £64.59k against last year. The cash in hand is £33.71k. It is £17.84k against last year. And the total assets are £252.47k, which is £61.78k against last year. NEE, Vincent is a Secretary of the company. NEE, Angela Marie is a Director of the company. Secretary NEE, Terence Stephen has been resigned. Secretary NIPPER, Justine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JUST, Linda Maria has been resigned. Director JUST, William Donald George has been resigned. Director MOYSE, Thomas Clyde has been resigned. Director NEE, Terence Stephen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


windoor services Key Finiance

LIABILITIES £102.75k
+169%
CASH £33.71k
+112%
TOTAL ASSETS £252.47k
+32%
All Financial Figures

Current Directors

Secretary
NEE, Vincent
Appointed Date: 25 February 2006
Director
NEE, Angela Marie
Appointed Date: 14 November 2003
62 years old

Resigned Directors

Secretary
NEE, Terence Stephen
Resigned: 01 July 2005
Appointed Date: 14 November 2003
Secretary
NIPPER, Justine
Resigned: 24 February 2006
Appointed Date: 01 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Director
JUST, Linda Maria
Resigned: 01 July 2005
Appointed Date: 14 November 2003
69 years old
Director
JUST, William Donald George
Resigned: 01 July 2005
Appointed Date: 14 November 2003
72 years old
Director
MOYSE, Thomas Clyde
Resigned: 24 February 2006
Appointed Date: 01 July 2005
75 years old
Director
NEE, Terence Stephen
Resigned: 01 July 2005
Appointed Date: 14 November 2003
62 years old

Persons With Significant Control

Mrs Angela Marie Nee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WINDOOR SERVICES LIMITED Events

05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
01 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Aug 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 27 more events
03 Aug 2005
Director resigned
03 Aug 2005
Secretary resigned;director resigned
07 Jan 2005
Return made up to 14/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Nov 2003
Secretary resigned
14 Nov 2003
Incorporation

WINDOOR SERVICES LIMITED Charges

26 May 2006
All assets debenture
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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