WINDRAM & SON LIMITED
COALVILLE


Company number 08635947
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 2 BEDALE CLOSE, COALVILLE, LE673BE
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 30 September 2015 to 31 August 2015. The most likely internet sites of WINDRAM & SON LIMITED are www.windramson.co.uk, and www.windram-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Windram Son Limited is a Private Limited Company. The company registration number is 08635947. Windram Son Limited has been working since 02 August 2013. The present status of the company is Active. The registered address of Windram Son Limited is 2 Bedale Close Coalville Le673be. . LEESON, James is a Director of the company. WINDRAM, Keith Richard is a Director of the company. Director WINDRAM, Andrew Thomas has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Director
LEESON, James
Appointed Date: 02 August 2013
39 years old
Director
WINDRAM, Keith Richard
Appointed Date: 02 August 2013
70 years old

Resigned Directors

Director
WINDRAM, Andrew Thomas
Resigned: 01 August 2015
Appointed Date: 02 August 2013
33 years old

Persons With Significant Control

Mr Keith Richard Windram
Notified on: 2 August 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WINDRAM & SON LIMITED Events

04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
31 May 2016
Previous accounting period shortened from 30 September 2015 to 31 August 2015
27 May 2016
Previous accounting period extended from 31 August 2015 to 30 September 2015
29 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100
...
... and 1 more events
29 Aug 2015
Director's details changed for Mr James Leeson on 28 February 2015
15 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
06 Aug 2014
Director's details changed for Mr James Leeson on 28 March 2014
02 Aug 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02

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