WINDSOR KING LIMITED
MAIDENHEAD OCEANMOUNT LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9ER

Company number 09482156
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address 3 PRIORY COTTAGES, LOWER ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 9ER
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of WINDSOR KING LIMITED are www.windsorking.co.uk, and www.windsor-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Windsor King Limited is a Private Limited Company. The company registration number is 09482156. Windsor King Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Windsor King Limited is 3 Priory Cottages Lower Road Cookham Maidenhead Berkshire United Kingdom Sl6 9er. . KING, Nicholas Paul is a Secretary of the company. WINDSOR, Simon Andrew is a Director of the company. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
KING, Nicholas Paul
Appointed Date: 16 June 2015
Director
WINDSOR, Simon Andrew
Appointed Date: 16 June 2015
60 years old

Resigned Directors

Secretary
C & P SECRETARIES LIMITED
Resigned: 16 June 2015
Appointed Date: 10 March 2015
Director
ALVES, Suzanne Louise
Resigned: 16 June 2015
Appointed Date: 10 March 2015
57 years old
Director
C & P REGISTRARS LIMITED
Resigned: 16 June 2015
Appointed Date: 10 March 2015

Persons With Significant Control

Mr Simon Andrew Windsor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WINDSOR KING LIMITED Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
10 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2015
Company name changed oceanmount LIMITED\certificate issued on 07/07/15
  • RES15 ‐ Change company name resolution on 2015-06-18
...
... and 7 more events
06 Jul 2015
Appointment of Simon Andrew Windsor as a director on 16 June 2015
06 Jul 2015
Termination of appointment of C & P Secretaries Limited as a secretary on 16 June 2015
06 Jul 2015
Termination of appointment of C & P Registrars Limited as a director on 16 June 2015
06 Jul 2015
Termination of appointment of Suzanne Louise Alves as a director on 16 June 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 1

Similar Companies

WINDSOR JOINERY LIMITED WINDSOR JOINT REPLACEMENT CLINIC LIMITED WINDSOR KNEE CLINIC LLP WINDSOR LAND LIMITED WINDSOR LASER CLINIC LIMITED WINDSOR LAWN TENNIS CLUB WINDSOR LEARNING PARTNERSHIP