WIN-DOR LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4EX

Company number 02774768
Status Active
Incorporation Date 18 December 1992
Company Type Private Limited Company
Address ASTRASEAL HOUSE PATERSON ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 62,940 . The most likely internet sites of WIN-DOR LIMITED are www.windor.co.uk, and www.win-dor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Win Dor Limited is a Private Limited Company. The company registration number is 02774768. Win Dor Limited has been working since 18 December 1992. The present status of the company is Active. The registered address of Win Dor Limited is Astraseal House Paterson Road Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4ex. . NAYLOR, Malcolm Alfred is a Secretary of the company. MCMULLAN, Mark is a Director of the company. Secretary HARRIS, Jeremy Edward has been resigned. Secretary KRISTENSEN, Kaj Lennart has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KRISTENSEN, Kaj Lennart has been resigned. Director LETTS, Peter has been resigned. Director LODGE, Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


win-dor Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NAYLOR, Malcolm Alfred
Appointed Date: 15 January 1996
Director
MCMULLAN, Mark
Appointed Date: 15 March 1994
58 years old

Resigned Directors

Secretary
HARRIS, Jeremy Edward
Resigned: 15 December 1995
Appointed Date: 01 August 1994
Secretary
KRISTENSEN, Kaj Lennart
Resigned: 01 August 1994
Appointed Date: 10 February 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 February 1993
Appointed Date: 18 December 1992
Director
KRISTENSEN, Kaj Lennart
Resigned: 31 January 1997
Appointed Date: 10 February 1993
77 years old
Director
LETTS, Peter
Resigned: 02 July 1995
Appointed Date: 10 March 1993
73 years old
Director
LODGE, Alan
Resigned: 31 July 1995
Appointed Date: 10 February 1993
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 February 1993
Appointed Date: 18 December 1992

Persons With Significant Control

Graham Holmes Astraseal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIN-DOR LIMITED Events

10 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 62,940
20 Oct 2015
Accounts for a dormant company made up to 31 March 2015
23 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 62,940
...
... and 74 more events
16 Feb 1993
New director appointed
16 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1993
Memorandum and Articles of Association
15 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1992
Incorporation

WIN-DOR LIMITED Charges

5 August 1999
Guarantee & debenture
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
18 June 1993
Mortgage debenture
Delivered: 7 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

WIN-DOR FIX LIMITED WINDOR GLOBE LP WINDOR PARTS LTD WINDORA LIMITED WINDORF INVEST, LTD. WINDORSPEC LIMITED WINDOS COMPUTER SERVICES LIMITED