WINDYRIDGE SUBCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3HS

Company number 07973726
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address DALY HOGGETT & CO, 5-11 MORTIMER STREET, LONDON, W1T 3HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 201 . The most likely internet sites of WINDYRIDGE SUBCO LIMITED are www.windyridgesubco.co.uk, and www.windyridge-subco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Windyridge Subco Limited is a Private Limited Company. The company registration number is 07973726. Windyridge Subco Limited has been working since 02 March 2012. The present status of the company is Active. The registered address of Windyridge Subco Limited is Daly Hoggett Co 5 11 Mortimer Street London W1t 3hs. . ARCARI, Marco Mario is a Director of the company. ARCARI, Mario Loreto is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
ARCARI, Marco Mario
Appointed Date: 02 March 2012
58 years old
Director
ARCARI, Mario Loreto
Appointed Date: 02 March 2012
35 years old

Persons With Significant Control

Mr Marco Mario Arcari
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
La Vita Pizzeria Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDYRIDGE SUBCO LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 201
12 May 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 201
...
... and 7 more events
14 Mar 2012
Statement by directors
14 Mar 2012
Statement of capital on 14 March 2012
  • GBP 201
14 Mar 2012
Solvency statement dated 13/03/12
14 Mar 2012
Resolutions
  • RES13 ‐ Cancel share prem a/c 13/03/2012
02 Mar 2012
Incorporation

Similar Companies

WINDYRIDGE SOLUTIONS LIMITED WINDYRIDGE STORES LIMITED WINDYS LAVERDA LTD WINDY'S TRANSPORT LIMITED WINDYSOFT LIMITED WINDYSTONE LIMITED WIND-Y-TANDEM LTD