WINDTOR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 00861185
Status Active
Incorporation Date 11 October 1965
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 244.98 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of WINDTOR LIMITED are www.windtor.co.uk, and www.windtor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and two months. Windtor Limited is a Private Limited Company. The company registration number is 00861185. Windtor Limited has been working since 11 October 1965. The present status of the company is Active. The registered address of Windtor Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . SPERO, Marlene Elizabeth, Dr is a Secretary of the company. SIMMS, Karina is a Director of the company. SPERO, David Nicholas is a Director of the company. SPERO, Geoffrey Lyn is a Director of the company. SPERO, Jain Louise is a Director of the company. SPERO, Marlene Elizabeth, Dr is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SPERO, Marlene Elizabeth, Dr
Director
SIMMS, Karina

63 years old
Director
SPERO, David Nicholas

62 years old
Director
SPERO, Geoffrey Lyn

91 years old
Director
SPERO, Jain Louise

59 years old
Director
SPERO, Marlene Elizabeth, Dr

83 years old

WINDTOR LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
28 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 244.98
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
24 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 244.98
19 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 101 more events
08 May 1987
Return made up to 11/04/87; full list of members
11 Apr 1987
Accounts for a small company made up to 28 February 1986
03 Nov 1986
Return made up to 23/05/86; full list of members
17 Feb 1986
Accounts for a small company made up to 28 February 1985
11 Oct 1965
Incorporation

WINDTOR LIMITED Charges

31 May 2007
Legal charge
Delivered: 8 June 2007
Status: Satisfied on 3 November 2011
Persons entitled: National Westminster Bank PLC
Description: 102 south road haywards heath. By way of fixed charge the…
31 May 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied on 3 November 2011
Persons entitled: National Westminster Bank PLC
Description: 114 and 116 south road, haywards heath t/no. WSX252193. By…
31 May 2007
Legal charge over licensed premises
Delivered: 2 June 2007
Status: Satisfied on 9 November 2011
Persons entitled: National Westminster Bank PLC
Description: The engine inn, 287 newton road, st helens t/no. MS424131…
28 October 1987
Legal charge
Delivered: 6 November 1987
Status: Satisfied on 3 November 2011
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H land and premises k/a 243 station road harrow t/n mx…
30 September 1987
Legal charge
Delivered: 6 October 1987
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: 30A bellview bude cornwall.
30 September 1987
Legal charge
Delivered: 6 October 1987
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: 120 mortimer street herne bay kent t/n K458428.
30 September 1987
Legal charge
Delivered: 6 October 1987
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: 47 furtherwick road canvey island essex t/n ex 178529.
30 September 1987
Legal charge
Delivered: 6 October 1987
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: 106 high street hythe kent t/n K190474.
30 September 1987
Legal charge
Delivered: 6 October 1987
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: 306 wells road bristol avon t/n bl 4189.
30 September 1987
Legal charge
Delivered: 6 October 1987
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: 7 high street whitstable kent t/n k 254260.
26 April 1983
Legal charge
Delivered: 28 April 1983
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold shopping precinct, dairyground road, bramhall…
5 June 1981
Legal charge
Delivered: 25 June 1981
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold 77 george street, croydon, london. Sgl 273835.
4 February 1969
Charge
Delivered: 18 February 1969
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: 7/7A 17 and 31, st. Pauls ave, willesden brent.

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