WINDISOR CLASSICS LTD
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4BB
Company number 03261655
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address THE OLD STATION, MOOR LANE, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW18 4BB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to The Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB on 20 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of WINDISOR CLASSICS LTD are www.windisorclassics.co.uk, and www.windisor-classics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windisor Classics Ltd is a Private Limited Company. The company registration number is 03261655. Windisor Classics Ltd has been working since 10 October 1996. The present status of the company is Active. The registered address of Windisor Classics Ltd is The Old Station Moor Lane Staines Upon Thames Middlesex England Tw18 4bb. The company`s financial liabilities are £74.45k. It is £-13.81k against last year. The cash in hand is £37.23k. It is £9.93k against last year. And the total assets are £154.39k, which is £51.04k against last year. WILLIAMS, Gail is a Secretary of the company. WILLIAMS, Gail is a Director of the company. WILLIAMS, Joseph Bye is a Director of the company. WILLIAMS, Lloyd is a Director of the company. WILLIAMS, Louise is a Director of the company. WILLIAMS, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WILLIAMS, Peter Jamie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of new cars and light motor vehicles".


windisor classics Key Finiance

LIABILITIES £74.45k
-16%
CASH £37.23k
+36%
TOTAL ASSETS £154.39k
+49%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Gail
Appointed Date: 16 October 1996
Director
WILLIAMS, Gail
Appointed Date: 16 October 1996
64 years old
Director
WILLIAMS, Joseph Bye
Appointed Date: 25 February 2011
34 years old
Director
WILLIAMS, Lloyd
Appointed Date: 25 February 2011
44 years old
Director
WILLIAMS, Louise
Appointed Date: 01 November 2007
42 years old
Director
WILLIAMS, Peter
Appointed Date: 16 October 1996
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 October 1996
Appointed Date: 10 October 1996
Director
WILLIAMS, Peter Jamie
Resigned: 15 April 2015
Appointed Date: 25 February 2011
45 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 October 1996
Appointed Date: 10 October 1996

Persons With Significant Control

Mr Peter Williams
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gail Williams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDISOR CLASSICS LTD Events

20 Apr 2017
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to The Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB on 20 April 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 10 October 2016 with updates
20 Jul 2016
Registered office address changed from Quantum House 59/61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 20 July 2016
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
...
... and 60 more events
19 Nov 1996
New director appointed
19 Nov 1996
New secretary appointed;new director appointed
19 Nov 1996
Registered office changed on 19/11/96 from: 1 tyburn lane harrow HA3 1AG
19 Nov 1996
Ad 16/10/96--------- £ si 99@1=99 £ ic 1/100
10 Oct 1996
Incorporation

WINDISOR CLASSICS LTD Charges

30 June 1999
Legal charge
Delivered: 22 July 1999
Status: Satisfied on 25 October 2011
Persons entitled: Barclays Bank PLC
Description: The property known as 33 pyecroft road chertsey surrey.

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