WINDSOR AND ETON BRIDES LIMITED
MAIDENHEAD BLUE DREAM DRIVING LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2JH

Company number 04987245
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address LITTLE APPLEWOOD STUD GREEN, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2JH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WINDSOR AND ETON BRIDES LIMITED are www.windsorandetonbrides.co.uk, and www.windsor-and-eton-brides.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Windsor and Eton Brides Limited is a Private Limited Company. The company registration number is 04987245. Windsor and Eton Brides Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Windsor and Eton Brides Limited is Little Applewood Stud Green Holyport Maidenhead Berkshire Sl6 2jh. . PAYNE, Anthony William is a Secretary of the company. PAYNE, Anthony William is a Director of the company. TAYLOR, Helen is a Director of the company. Secretary PAYNE, Margaret Anne has been resigned. Secretary TAYLOR, Helen has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PAYNE, Anthony William
Appointed Date: 31 January 2006
Director
PAYNE, Anthony William
Appointed Date: 08 December 2003
56 years old
Director
TAYLOR, Helen
Appointed Date: 08 December 2003
48 years old

Resigned Directors

Secretary
PAYNE, Margaret Anne
Resigned: 10 November 2005
Appointed Date: 08 December 2003
Secretary
TAYLOR, Helen
Resigned: 31 January 2006
Appointed Date: 10 November 2005

Persons With Significant Control

Mr Anthony Payne
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WINDSOR AND ETON BRIDES LIMITED Events

05 Mar 2017
Confirmation statement made on 8 December 2016 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Total exemption small company accounts made up to 31 March 2015
25 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
30 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 34 more events
15 Dec 2005
Total exemption full accounts made up to 31 December 2004
29 Nov 2005
New secretary appointed
29 Nov 2005
Secretary resigned
07 Mar 2005
Return made up to 08/12/04; full list of members
  • 363(287) ‐ Registered office changed on 07/03/05
08 Dec 2003
Incorporation

WINDSOR AND ETON BRIDES LIMITED Charges

19 December 2005
Mortgage
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 high street eton berkshire t/n…
6 December 2005
Debenture
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WINDSOR AND ASCOT DRIVING GROUP WINDSOR AND DISTRICT HOUSING ASSOC. LTD WINDSOR AND ETON FOOTBALL CLUB LIMITED WINDSOR ASCOT MAIDENHEAD DISTRICT SPORTS ASSOCIATION FOR THE DISABLED WINDSOR ASSOCIATES LIMITED WINDSOR ASSURED MANAGEMENT LIMITED WINDSOR AUDIT LIMITED