WINDL OFFICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY

Company number 09760679
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Registration of charge 097606790001, created on 22 August 2016; Appointment of Stephen Clarence Hancock as a director on 19 October 2015. The most likely internet sites of WINDL OFFICES LIMITED are www.windloffices.co.uk, and www.windl-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Windl Offices Limited is a Private Limited Company. The company registration number is 09760679. Windl Offices Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Windl Offices Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . GEDAY, Amanda is a Secretary of the company. BRADSHAW, Paul David James is a Director of the company. HANCOCK, Stephen Clarence is a Director of the company. MASON, Charles Daniel Edward is a Director of the company. YOUNG, Rupert James is a Director of the company. Director BRADSHAW, David George has been resigned. Director BRADSHAW, Deborah Amira has been resigned. Director BRADSHAW, Keith George has been resigned. Director BRADSHAW, Timothy Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GEDAY, Amanda
Appointed Date: 19 October 2015
Director
BRADSHAW, Paul David James
Appointed Date: 16 October 2015
51 years old
Director
HANCOCK, Stephen Clarence
Appointed Date: 19 October 2015
70 years old
Director
MASON, Charles Daniel Edward
Appointed Date: 19 October 2015
59 years old
Director
YOUNG, Rupert James
Appointed Date: 16 October 2015
60 years old

Resigned Directors

Director
BRADSHAW, David George
Resigned: 16 October 2015
Appointed Date: 03 September 2015
57 years old
Director
BRADSHAW, Deborah Amira
Resigned: 16 October 2015
Appointed Date: 03 September 2015
56 years old
Director
BRADSHAW, Keith George
Resigned: 16 October 2015
Appointed Date: 03 September 2015
82 years old
Director
BRADSHAW, Timothy Charles
Resigned: 16 October 2015
Appointed Date: 03 September 2015
52 years old

Persons With Significant Control

Wittington Investments (Developments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDL OFFICES LIMITED Events

15 Nov 2016
Confirmation statement made on 2 September 2016 with updates
23 Aug 2016
Registration of charge 097606790001, created on 22 August 2016
10 Dec 2015
Appointment of Stephen Clarence Hancock as a director on 19 October 2015
03 Dec 2015
Current accounting period shortened from 30 September 2016 to 31 August 2016
09 Nov 2015
Appointment of Mr Paul David James Bradshaw as a director on 16 October 2015
...
... and 4 more events
09 Nov 2015
Termination of appointment of Timothy Charles Bradshaw as a director on 16 October 2015
09 Nov 2015
Termination of appointment of Deborah Amira Bradshaw as a director on 16 October 2015
09 Nov 2015
Termination of appointment of Keith George Bradshaw as a director on 16 October 2015
09 Nov 2015
Termination of appointment of David George Bradshaw as a director on 16 October 2015
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • GBP 1

WINDL OFFICES LIMITED Charges

22 August 2016
Charge code 0976 0679 0001
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land and buildings known as aspect court, 74…

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