FELTONS (WINDSOR) LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QP

Company number 04150618
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address 1ST FLOOR, GEORGE V PLACE, THAMES AVENUE, WINDSOR, BERKSHIRE, SL4 1QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Jeremy James Watts on 6 February 2017; Director's details changed for Mr Jeremy James Watts on 17 January 2017. The most likely internet sites of FELTONS (WINDSOR) LIMITED are www.feltonswindsor.co.uk, and www.feltons-windsor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Feltons Windsor Limited is a Private Limited Company. The company registration number is 04150618. Feltons Windsor Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of Feltons Windsor Limited is 1st Floor George V Place Thames Avenue Windsor Berkshire Sl4 1qp. . HARCOURT REGISTRARS LIMITED is a Secretary of the company. RHODES, Richard Spencer is a Director of the company. WATTS, Jeremy James is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director HINTON-SMITH, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARCOURT REGISTRARS LIMITED
Appointed Date: 30 January 2001
Director
RHODES, Richard Spencer
Appointed Date: 30 January 2001
72 years old
Director
WATTS, Jeremy James
Appointed Date: 30 January 2001
78 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 30 January 2001
Appointed Date: 30 January 2001
Nominee Director
DWYER, Daniel James
Resigned: 30 January 2001
Appointed Date: 30 January 2001
50 years old
Director
HINTON-SMITH, Stephen
Resigned: 31 August 2003
Appointed Date: 30 January 2001
72 years old

Persons With Significant Control

Peter Kevin Sarney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy James Watts
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FELTONS (WINDSOR) LIMITED Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
06 Feb 2017
Director's details changed for Mr Jeremy James Watts on 6 February 2017
17 Jan 2017
Director's details changed for Mr Jeremy James Watts on 17 January 2017
29 Nov 2016
Accounts for a dormant company made up to 29 February 2016
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
...
... and 42 more events
31 Jul 2001
New secretary appointed
31 Jul 2001
Registered office changed on 31/07/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP
05 Jun 2001
Secretary resigned
05 Jun 2001
Director resigned
30 Jan 2001
Incorporation

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