WINDSOR CARS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3BX

Company number 06476337
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address 59B ST LEONARDS ROAD, WINDSOR, SL4 3BX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 3 . The most likely internet sites of WINDSOR CARS LIMITED are www.windsorcars.co.uk, and www.windsor-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Windsor Cars Limited is a Private Limited Company. The company registration number is 06476337. Windsor Cars Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Windsor Cars Limited is 59b St Leonards Road Windsor Sl4 3bx. . SHOUKAT, Omar is a Secretary of the company. HANIF, Muhammed is a Director of the company. ZAHID, Mohammad is a Director of the company. Secretary BUTT, Shaukat has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ANWAR, Mohammad has been resigned. Director BUTT, Shaukat has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
SHOUKAT, Omar
Appointed Date: 01 August 2010

Director
HANIF, Muhammed
Appointed Date: 01 August 2010
59 years old

Director
ZAHID, Mohammad
Appointed Date: 17 January 2008
58 years old

Resigned Directors

Secretary
BUTT, Shaukat
Resigned: 01 August 2010
Appointed Date: 17 January 2008

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008

Director
ANWAR, Mohammad
Resigned: 01 August 2010
Appointed Date: 17 January 2008
61 years old

Director
BUTT, Shaukat
Resigned: 01 August 2010
Appointed Date: 17 January 2008
76 years old

Persons With Significant Control

Mr Mohammed Hanif
Notified on: 17 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammad Zahid
Notified on: 17 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDSOR CARS LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 28 February 2016
25 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3

21 May 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3

...
... and 19 more events
18 Nov 2009
Total exemption small company accounts made up to 28 February 2009
07 Sep 2009
Accounting reference date extended from 31/01/2009 to 28/02/2009
03 Apr 2009
Return made up to 17/01/09; full list of members
17 Jan 2008
Secretary resigned
17 Jan 2008
Incorporation