WINDROVER LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN25 1UP

Company number 04833109
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 39 CAPESTHORNE DRIVE, HAYDON WICK, SWINDON, WILTSHIRE, SN25 1UP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Appointment of Mrs Susan Jayne Grover as a director on 1 July 2016. The most likely internet sites of WINDROVER LIMITED are www.windrover.co.uk, and www.windrover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Windrover Limited is a Private Limited Company. The company registration number is 04833109. Windrover Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Windrover Limited is 39 Capesthorne Drive Haydon Wick Swindon Wiltshire Sn25 1up. . G & C SECRETARIES LIMITED is a Secretary of the company. GROVER, Kevin is a Director of the company. GROVER, Susan Jayne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
G & C SECRETARIES LIMITED
Appointed Date: 15 July 2003

Director
GROVER, Kevin
Appointed Date: 15 July 2003
62 years old

Director
GROVER, Susan Jayne
Appointed Date: 01 July 2016
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 July 2003
Appointed Date: 15 July 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 July 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Mr Kevin Grover
Notified on: 15 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WINDROVER LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
06 Jul 2016
Appointment of Mrs Susan Jayne Grover as a director on 1 July 2016
09 Feb 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1

...
... and 28 more events
19 Aug 2003
New secretary appointed
19 Aug 2003
New director appointed
18 Jul 2003
Secretary resigned
18 Jul 2003
Director resigned
15 Jul 2003
Incorporation