WINDSOR ESTATES FINANCE LIMITED
WINDSOR WAYSEAL FINANCE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1HD

Company number 01609497
Status Active
Incorporation Date 26 January 1982
Company Type Private Limited Company
Address LANCASTER HOUSE, BARRACK LANE, WINDSOR, SL4 1HD
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of WINDSOR ESTATES FINANCE LIMITED are www.windsorestatesfinance.co.uk, and www.windsor-estates-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Windsor Estates Finance Limited is a Private Limited Company. The company registration number is 01609497. Windsor Estates Finance Limited has been working since 26 January 1982. The present status of the company is Active. The registered address of Windsor Estates Finance Limited is Lancaster House Barrack Lane Windsor Sl4 1hd. . THOMAS, Royston Edward is a Secretary of the company. THOMAS, Diana Elizabeth Mary is a Director of the company. THOMAS, Matthew Edward James is a Director of the company. THOMAS, Royston Edward is a Director of the company. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
THOMAS, Royston Edward
Director
THOMAS, Diana Elizabeth Mary

80 years old
Director
THOMAS, Matthew Edward James
Appointed Date: 01 July 2014
47 years old
Director
THOMAS, Royston Edward

89 years old

Persons With Significant Control

Wayseal Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

WINDSOR ESTATES FINANCE LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Aug 2016
Accounts for a small company made up to 31 December 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
13 Jul 2015
Accounts for a small company made up to 31 December 2014
06 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 63 more events
24 Nov 1988
Return made up to 15/11/88; full list of members
28 Jan 1988
Return made up to 14/01/88; full list of members
14 Jan 1988
Full accounts made up to 31 December 1986
24 Nov 1986
Full accounts made up to 31 December 1985
24 Nov 1986
Return made up to 18/11/86; full list of members

WINDSOR ESTATES FINANCE LIMITED Charges

9 November 1984
Assignment by way of charge
Delivered: 27 November 1984
Status: Satisfied on 23 January 2004
Persons entitled: Chemco Equipment Finance Limited
Description: All rights title and benefit of the mortgagor in and to a…
29 October 1982
Assignment
Delivered: 10 November 1982
Status: Satisfied on 23 January 2004
Persons entitled: Chemco Equipment Finance Limited
Description: All rights title and benefit of the mortgagor and to an…

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