WIND ON WATER LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 1JD

Company number 03178437
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address 16 ASH GROVE, STAINES, MIDDLESEX, TW18 1JD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of WIND ON WATER LIMITED are www.windonwater.co.uk, and www.wind-on-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Fulwell Rail Station is 6.1 miles; to Sunningdale Rail Station is 6.6 miles; to Slough Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wind On Water Limited is a Private Limited Company. The company registration number is 03178437. Wind On Water Limited has been working since 27 March 1996. The present status of the company is Active. The registered address of Wind On Water Limited is 16 Ash Grove Staines Middlesex Tw18 1jd. . SUTCLIFFE, Richard John is a Secretary of the company. SUTCLIFFE, Margaret Mary is a Director of the company. SUTCLIFFE, Richard John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SUTCLIFFE, Richard John
Appointed Date: 27 March 1996

Director
SUTCLIFFE, Margaret Mary
Appointed Date: 27 March 1996
70 years old

Director
SUTCLIFFE, Richard John
Appointed Date: 27 March 1996
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996

Persons With Significant Control

Mr Richard John Sutcliffe
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Mary Sutcliffe
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIND ON WATER LIMITED Events

05 Apr 2017
Confirmation statement made on 27 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2

...
... and 39 more events
03 Apr 1998
Full accounts made up to 31 March 1997
09 May 1997
Return made up to 27/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

08 May 1996
Accounting reference date notified as 31/03
01 Apr 1996
Secretary resigned
27 Mar 1996
Incorporation