Company number 08162004
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WINDMORE LTD are www.windmore.co.uk, and www.windmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Windmore Ltd is a Private Limited Company.
The company registration number is 08162004. Windmore Ltd has been working since 31 July 2012.
The present status of the company is Active. The registered address of Windmore Ltd is 1st Floor 32 Wigmore Street London W1u 2rp. . SMOTLAK, Alex is a Director of the company. A & B TRUSTEE PARTNERS LTD is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Director
A & B TRUSTEE PARTNERS LTD
Appointed Date: 31 July 2012
Persons With Significant Control
Daniele Alberti
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more
WINDMORE LTD Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
29 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
...
... and 0 more events
02 May 2014
Total exemption small company accounts made up to 31 December 2013
28 Aug 2013
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
28 Aug 2013
Director's details changed for A & B Trustee Partners Ltd on 31 July 2012
07 Aug 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
31 Jul 2012
Incorporation