Company number 04849616
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address THE RUNNYMEDE BOATHOUSE, WINDSOR ROAD OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
GBP 3
. The most likely internet sites of WINDSOR BOATS LIMITED are www.windsorboats.co.uk, and www.windsor-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Windsor Boats Limited is a Private Limited Company.
The company registration number is 04849616. Windsor Boats Limited has been working since 29 July 2003.
The present status of the company is Active. The registered address of Windsor Boats Limited is The Runnymede Boathouse Windsor Road Old Windsor Windsor Berkshire Sl4 2jl. . FRENCH, Keith John is a Secretary of the company. FRENCH, Christopher Michael is a Director of the company. FRENCH, Geoffrey Peter is a Director of the company. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director CALIGARI, Reginald David has been resigned. Director FRENCH, Keith John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Persons With Significant Control
Mr Geoffrey Peter French
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Michael French
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith John French
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINDSOR BOATS LIMITED Events
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 29 July 2016 with updates
07 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
04 Jun 2015
Accounts for a dormant company made up to 31 March 2015
05 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
...
... and 29 more events
06 Aug 2003
Location of register of directors' interests
06 Aug 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
06 Aug 2003
Location of debenture register
06 Aug 2003
Ad 29/07/03--------- £ si 1@1=1 £ ic 2/3
29 Jul 2003
Incorporation