WINDSOR TELECOM PLC
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 03752620
Status Active
Incorporation Date 15 April 1999
Company Type Public Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 July 2016; Director's details changed for Mr Neil Sherring on 14 December 2016; Satisfaction of charge 4 in full. The most likely internet sites of WINDSOR TELECOM PLC are www.windsortelecom.co.uk, and www.windsor-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Windsor Telecom Plc is a Public Limited Company. The company registration number is 03752620. Windsor Telecom Plc has been working since 15 April 1999. The present status of the company is Active. The registered address of Windsor Telecom Plc is Wey Court West Union Road Farnham Surrey Gu9 7pt. . BENNETT, David Charles is a Secretary of the company. BENNETT, David Charles is a Director of the company. BURROWS, Neil is a Director of the company. KEMPTON, Susan Elizabeth is a Director of the company. SHERRING, Neil is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BENNETT, David Charles
Appointed Date: 15 April 1999
Director
BENNETT, David Charles
Appointed Date: 15 April 1999
62 years old
Director
BURROWS, Neil
Appointed Date: 13 April 2007
58 years old
Director
KEMPTON, Susan Elizabeth
Appointed Date: 21 March 2016
50 years old
Director
SHERRING, Neil
Appointed Date: 15 April 1999
55 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 April 1999
Appointed Date: 15 April 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 April 1999
Appointed Date: 15 April 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 April 1999
Appointed Date: 15 April 1999

WINDSOR TELECOM PLC Events

07 Feb 2017
Full accounts made up to 31 July 2016
15 Dec 2016
Director's details changed for Mr Neil Sherring on 14 December 2016
27 Jun 2016
Satisfaction of charge 4 in full
27 Jun 2016
Satisfaction of charge 3 in full
27 Jun 2016
Satisfaction of charge 2 in full
...
... and 88 more events
24 Apr 1999
Secretary resigned;director resigned
24 Apr 1999
Director resigned
24 Apr 1999
Registered office changed on 24/04/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
24 Apr 1999
New director appointed
15 Apr 1999
Incorporation

WINDSOR TELECOM PLC Charges

28 February 2005
Debenture
Delivered: 2 March 2005
Status: Satisfied on 27 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 June 2002
Rent deposit deed
Delivered: 3 July 2002
Status: Satisfied on 27 June 2016
Persons entitled: Aldershot Trust Estates Limited
Description: Rent deposit deed of £6,750.00 held in an account as…
13 June 2002
Rent deposit deed
Delivered: 18 June 2002
Status: Satisfied on 27 June 2016
Persons entitled: Aldershot Trust Estates Limited
Description: The deposit fund for £6,750 held under the terms of the…
6 June 2000
Debenture
Delivered: 13 June 2000
Status: Satisfied on 21 October 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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