THE WINDSOR TEA AND COFFEE COMPANY LIMITED
STOCKBRIDGE

Hellopages » Hampshire » Test Valley » SO20 8EG

Company number 02915751
Status Active
Incorporation Date 5 April 1994
Company Type Private Limited Company
Address CREST HOUSE, MIDDLE WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of THE WINDSOR TEA AND COFFEE COMPANY LIMITED are www.thewindsorteaandcoffeecompany.co.uk, and www.the-windsor-tea-and-coffee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Andover Rail Station is 6.4 miles; to Dean Rail Station is 7 miles; to Mottisfont & Dunbridge Rail Station is 7.5 miles; to Romsey Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Windsor Tea and Coffee Company Limited is a Private Limited Company. The company registration number is 02915751. The Windsor Tea and Coffee Company Limited has been working since 05 April 1994. The present status of the company is Active. The registered address of The Windsor Tea and Coffee Company Limited is Crest House Middle Wallop Stockbridge Hampshire So20 8eg. . CUNNINGHAM BROWN, Robert is a Secretary of the company. CUNNINGHAM-BROWN, Kenneth Owen is a Director of the company. KERSHAW, Edward John, Lord is a Director of the company. Secretary BROWN, Joan Elizabeth has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. Nominee Director ROWANSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CUNNINGHAM BROWN, Robert
Appointed Date: 22 July 2002
Director
CUNNINGHAM-BROWN, Kenneth Owen
Appointed Date: 03 April 1995
94 years old
Director
KERSHAW, Edward John, Lord
Appointed Date: 06 April 1994
89 years old

Resigned Directors

Secretary
BROWN, Joan Elizabeth
Resigned: 22 July 2002
Appointed Date: 03 April 1995
Nominee Secretary
ROWANSEC LIMITED
Resigned: 03 April 1995
Appointed Date: 05 April 1994
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 03 April 1995
Appointed Date: 05 April 1994
Nominee Director
ROWANSEC LIMITED
Resigned: 03 April 1995
Appointed Date: 05 April 1994

Persons With Significant Control

Unicheq Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE WINDSOR TEA AND COFFEE COMPANY LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
08 Apr 2016
Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 51 more events
26 Jan 1995
Registered office changed on 26/01/95 from: 135 aztec west almondsbury bristol BS12 4UB
09 Dec 1994
Accounting reference date notified as 31/12
25 Apr 1994
New director appointed
15 Apr 1994
Company name changed rowan (42) LIMITED\certificate issued on 18/04/94
05 Apr 1994
Incorporation

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