WINDFIELD PROMOTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TS

Company number 02424359
Status Active
Incorporation Date 19 September 1989
Company Type Private Limited Company
Address 2ND FLOOR REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of WINDFIELD PROMOTIONS LIMITED are www.windfieldpromotions.co.uk, and www.windfield-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Windfield Promotions Limited is a Private Limited Company. The company registration number is 02424359. Windfield Promotions Limited has been working since 19 September 1989. The present status of the company is Active. The registered address of Windfield Promotions Limited is 2nd Floor Regent Arcade House 19 25 Argyll Street London W1f 7ts. . PRYLE, Steven is a Secretary of the company. BENN, Melvin John is a Director of the company. PRYLE, Steven is a Director of the company. Secretary BENN, Melvyn has been resigned. Director BENN, Melvyn has been resigned. Director POWER, John Vincent has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRYLE, Steven
Appointed Date: 28 January 1993
Director
BENN, Melvin John
Appointed Date: 05 March 2001
70 years old
Director
PRYLE, Steven
Appointed Date: 28 January 1993
78 years old

Resigned Directors

Secretary
BENN, Melvyn
Resigned: 25 January 1993
Director
BENN, Melvyn
Resigned: 25 January 1993
70 years old
Director
POWER, John Vincent
Resigned: 11 March 2005
78 years old

Persons With Significant Control

Bwtuc (Trading) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ln-Gaiety Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDFIELD PROMOTIONS LIMITED Events

05 Oct 2016
Confirmation statement made on 19 September 2016 with updates
20 Jul 2016
Total exemption full accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
19 Jun 2015
Total exemption full accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 71 more events
26 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1990
Registered office changed on 26/03/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
26 Mar 1990
Accounting reference date notified as 31/03
25 Jan 1990
Company name changed embrid LIMITED\certificate issued on 26/01/90
19 Sep 1989
Incorporation

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