WINDRUSH VENTURES NO.1 LIMITED
BDBCO NO.820 LIMITED

Hellopages » Greater London » Westminster » SW1H 0BL
Company number 06294226
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address 50 BROADWAY, LONDON, SW1H 0BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Jason Samuel Searancke as a director on 28 February 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 . The most likely internet sites of WINDRUSH VENTURES NO.1 LIMITED are www.windrushventuresno1.co.uk, and www.windrush-ventures-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windrush Ventures No 1 Limited is a Private Limited Company. The company registration number is 06294226. Windrush Ventures No 1 Limited has been working since 27 June 2007. The present status of the company is Active. The registered address of Windrush Ventures No 1 Limited is 50 Broadway London Sw1h 0bl. . BROADWAY SECRETARIES LIMITED is a Secretary of the company. LYON, David Neil is a Director of the company. RIMMER, Catherine Jane is a Director of the company. Director GIBBONS, Joanne Alice has been resigned. Director SEARANCKE, Jason Samuel has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROADWAY SECRETARIES LIMITED
Appointed Date: 27 June 2007
Director
LYON, David Neil
Appointed Date: 01 November 2012
64 years old
Director
RIMMER, Catherine Jane
Appointed Date: 17 December 2007
58 years old

Resigned Directors

Director
GIBBONS, Joanne Alice
Resigned: 07 October 2010
Appointed Date: 17 December 2007
62 years old
Director
SEARANCKE, Jason Samuel
Resigned: 28 February 2017
Appointed Date: 17 December 2007
57 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 17 December 2007
Appointed Date: 27 June 2007

WINDRUSH VENTURES NO.1 LIMITED Events

13 Mar 2017
Termination of appointment of Jason Samuel Searancke as a director on 28 February 2017
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
...
... and 23 more events
19 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007
Director resigned
19 Dec 2007
Accounting reference date shortened from 30/06/08 to 31/03/08
17 Dec 2007
Company name changed bdbco no.820 LIMITED\certificate issued on 17/12/07
27 Jun 2007
Incorporation

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