RED STAR WSL LIMITED
WINDSOR YOURCO 275 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3DG

Company number 09279134
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 114/116 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of RED STAR WSL LIMITED are www.redstarwsl.co.uk, and www.red-star-wsl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Red Star Wsl Limited is a Private Limited Company. The company registration number is 09279134. Red Star Wsl Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Red Star Wsl Limited is 114 116 St Leonards Road Windsor Berkshire Sl4 3dg. . LISLE, Henry Mario is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director GARDEN, Penelope Suzanne has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LISLE, Henry Mario
Appointed Date: 10 November 2014
72 years old

Resigned Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 10 November 2014
Appointed Date: 24 October 2014
Director
GARDEN, Penelope Suzanne
Resigned: 10 November 2014
Appointed Date: 24 October 2014
45 years old
Director
SPEAFI LIMITED
Resigned: 10 November 2014
Appointed Date: 24 October 2014

Persons With Significant Control

Mr Henry Mario Lisle
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RED STAR WSL LIMITED Events

29 Nov 2016
Confirmation statement made on 24 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
First Gazette notice for compulsory strike-off
14 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
...
... and 5 more events
11 Nov 2014
Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom to 114/116 St. Leonards Road Windsor Berkshire SL4 3DG on 11 November 2014
11 Nov 2014
Appointment of Mr Henry Lisle as a director on 10 November 2014
11 Nov 2014
Company name changed yourco 275 LIMITED\certificate issued on 11/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-10
11 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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