WINDSOR WORKSHOPS LIMITED
LONDON

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Company number 05292117
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address NABARRO, 34-35 EASTCASTLE ST, LONDON, W1W 8DW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registration of charge 052921170001, created on 25 October 2016; Termination of appointment of Luke Furlonger as a director on 26 August 2016. The most likely internet sites of WINDSOR WORKSHOPS LIMITED are www.windsorworkshops.co.uk, and www.windsor-workshops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Windsor Workshops Limited is a Private Limited Company. The company registration number is 05292117. Windsor Workshops Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Windsor Workshops Limited is Nabarro 34 35 Eastcastle St London W1w 8dw. . FURLONGER, Miriam is a Secretary of the company. FURLONGER, Sam is a Director of the company. FURLONGER, Stephen Paul is a Director of the company. Director FURLONGER, Luke has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FURLONGER, Miriam
Appointed Date: 19 November 2004
Director
FURLONGER, Sam
Appointed Date: 01 August 2008
55 years old
Director
FURLONGER, Stephen Paul
Appointed Date: 19 November 2004
86 years old

Resigned Directors

Director
FURLONGER, Luke
Resigned: 26 August 2016
Appointed Date: 01 August 2008
59 years old

Persons With Significant Control

Mr Steven Furlonger
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Furlonger
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Furlonger
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDSOR WORKSHOPS LIMITED Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
28 Oct 2016
Registration of charge 052921170001, created on 25 October 2016
31 Aug 2016
Termination of appointment of Luke Furlonger as a director on 26 August 2016
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 300
...
... and 31 more events
11 Dec 2006
Return made up to 19/11/06; full list of members
11 Dec 2006
Director's particulars changed
09 Dec 2005
Return made up to 19/11/05; full list of members
17 Feb 2005
Accounting reference date extended from 30/11/05 to 31/03/06
19 Nov 2004
Incorporation

WINDSOR WORKSHOPS LIMITED Charges

25 October 2016
Charge code 0529 2117 0001
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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