WIND RIVER UK LIMITED
SWINDON WIND RIVER SYSTEMS UK LIMITED

Hellopages » Wiltshire » Swindon » SN3 1RJ

Company number 02596261
Status Active
Incorporation Date 28 March 1991
Company Type Private Limited Company
Address INTEL CORPORATION UK LIMITED, PIPERS WAY, SWINDON, WILTSHIRE, SN3 1RJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 24 December 2015; Registered office address changed from Pure Offices Kembrey Park Swindon Wiltshire SN2 8BW to Intel Corporation Uk Limited Pipers Way Swindon Wiltshire SN3 1RJ on 21 April 2016. The most likely internet sites of WIND RIVER UK LIMITED are www.windriveruk.co.uk, and www.wind-river-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Wind River Uk Limited is a Private Limited Company. The company registration number is 02596261. Wind River Uk Limited has been working since 28 March 1991. The present status of the company is Active. The registered address of Wind River Uk Limited is Intel Corporation Uk Limited Pipers Way Swindon Wiltshire Sn3 1rj. . BONE, Jane Elizabeth is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. BONE, Jane Elizabeth is a Director of the company. SPERLING, Manfred Walter is a Director of the company. Nominee Secretary CURTIS NOMINEES LIMITED has been resigned. Secretary STARK, Marla has been resigned. Director ABELMAN, Ronald has been resigned. Director COMETTO, Michel has been resigned. Director FIDDLER, Jerry has been resigned. Director GENARD, Michael has been resigned. Director HALIFAX, Ian has been resigned. Nominee Director JAMES NOMINEES LIMITED has been resigned. Director PABINGER, Andreas has been resigned. Director SHENTON, Graham Deaville has been resigned. Director ST CHARLES, David has been resigned. Director ST DENNIS, Thomas Martin has been resigned. Director STARK, Marla has been resigned. Director WEISS, Gary has been resigned. Director WILDE, Dale has been resigned. Director ZELLNER, Michael William has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BONE, Jane Elizabeth
Appointed Date: 17 November 2010
Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 10 May 1991
Director
BONE, Jane Elizabeth
Appointed Date: 15 February 2007
60 years old
Director
SPERLING, Manfred Walter
Appointed Date: 01 January 2011
62 years old

Resigned Directors

Nominee Secretary
CURTIS NOMINEES LIMITED
Resigned: 10 May 1991
Appointed Date: 28 March 1991
Secretary
STARK, Marla
Resigned: 08 August 2003
Appointed Date: 25 September 2000
Director
ABELMAN, Ronald
Resigned: 05 May 2000
88 years old
Director
COMETTO, Michel
Resigned: 12 June 1992
67 years old
Director
FIDDLER, Jerry
Resigned: 28 March 1994
Appointed Date: 12 June 1992
74 years old
Director
GENARD, Michael
Resigned: 28 March 1993
Appointed Date: 10 May 1991
67 years old
Director
HALIFAX, Ian
Resigned: 31 December 2010
Appointed Date: 26 February 2007
65 years old
Nominee Director
JAMES NOMINEES LIMITED
Resigned: 10 May 1991
Appointed Date: 28 March 1991
Director
PABINGER, Andreas
Resigned: 28 June 2004
Appointed Date: 16 February 2001
58 years old
Director
SHENTON, Graham Deaville
Resigned: 16 February 2001
Appointed Date: 18 July 1994
85 years old
Director
ST CHARLES, David
Resigned: 09 August 1993
Appointed Date: 12 June 1992
76 years old
Director
ST DENNIS, Thomas Martin
Resigned: 24 June 2003
Appointed Date: 25 September 2000
72 years old
Director
STARK, Marla
Resigned: 08 August 2003
Appointed Date: 25 September 2000
97 years old
Director
WEISS, Gary
Resigned: 01 September 1992
Appointed Date: 12 June 1992
83 years old
Director
WILDE, Dale
Resigned: 01 September 1994
Appointed Date: 12 June 1992
82 years old
Director
ZELLNER, Michael William
Resigned: 15 February 2007
Appointed Date: 25 September 2000
70 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 16 May 1991
Appointed Date: 10 May 1991

Persons With Significant Control

Intel Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIND RIVER UK LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
08 Sep 2016
Full accounts made up to 24 December 2015
21 Apr 2016
Registered office address changed from Pure Offices Kembrey Park Swindon Wiltshire SN2 8BW to Intel Corporation Uk Limited Pipers Way Swindon Wiltshire SN3 1RJ on 21 April 2016
05 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
05 Apr 2016
Director's details changed for Jane Elizabeth Bone on 1 March 2016
...
... and 118 more events
04 Jun 1991
Secretary resigned
04 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1991
Accounting reference date notified as 31/12
16 May 1991
Company name changed dovedawn LIMITED\certificate issued on 16/05/91
28 Mar 1991
Incorporation

WIND RIVER UK LIMITED Charges

19 November 2007
Deposit agreement
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Sorbon Estates Limited
Description: £24,869.23.
11 January 2001
Rent deposit deed
Delivered: 31 January 2001
Status: Satisfied on 23 August 2006
Persons entitled: Cb Hillier Pparker Management Limited (As Trustee for the Thames Water Pension Schemes Property Investment Fund)
Description: £35,446.25.
14 December 2000
Deed of deposit dated 14/12/2000
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: The Metropolitan Railways Surplus Lands Company Limited
Description: The deposit sum of £838,950.00 together with all interest…
10 May 1995
Rent deposit deed
Delivered: 12 May 1995
Status: Satisfied on 13 January 2000
Persons entitled: Lotmead Company
Description: The sum of £1,179 held in a deposit account at national…

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