THE TWO WINDIES LIMITED
CHELTENHAM


Company number 08799292
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL503AT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Trefor Michael Davies on 1 December 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE TWO WINDIES LIMITED are www.thetwowindies.co.uk, and www.the-two-windies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The Two Windies Limited is a Private Limited Company. The company registration number is 08799292. The Two Windies Limited has been working since 02 December 2013. The present status of the company is Active. The registered address of The Two Windies Limited is Windsor House Bayshill Road Cheltenham Gloucestershire Gl503at. . DAVIES, Timothy is a Director of the company. DAVIES, Trefor Michael is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DAVIES, Timothy
Appointed Date: 02 December 2013
66 years old
Director
DAVIES, Trefor Michael
Appointed Date: 02 December 2013
67 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 December 2013
Appointed Date: 02 December 2013
Director
COWDRY, John Jeremy Arthur
Resigned: 02 December 2013
Appointed Date: 02 December 2013
81 years old

Persons With Significant Control

Mr Timothy Davies
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trefor Michael Davies
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TWO WINDIES LIMITED Events

12 Dec 2016
Director's details changed for Mr Trefor Michael Davies on 1 December 2016
12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 20
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
10 Dec 2013
Termination of appointment of John Cowdry as a director
10 Dec 2013
Termination of appointment of London Law Secretarial Limited as a secretary
10 Dec 2013
Appointment of Mr Timothy Davies as a director
10 Dec 2013
Appointment of Trefor Michael Davies as a director
02 Dec 2013
Incorporation

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