WINDRUSH (SALPERTON) LIMITED
HIGH WYCOMBE SLADE QUARRY LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1JX

Company number 03091754
Status Active
Incorporation Date 16 August 1995
Company Type Private Limited Company
Address ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE, UNITED KINGDOM, HP11 1JX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Fox House 26 Temple End High Wycombe Buckinghamshire HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of WINDRUSH (SALPERTON) LIMITED are www.windrushsalperton.co.uk, and www.windrush-salperton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windrush Salperton Limited is a Private Limited Company. The company registration number is 03091754. Windrush Salperton Limited has been working since 16 August 1995. The present status of the company is Active. The registered address of Windrush Salperton Limited is St John S Court Easton Street High Wycombe United Kingdom Hp11 1jx. . HOUGHTON, Jason Timothy is a Secretary of the company. HOUGHTON, Jason Timothy is a Director of the company. HOUGHTON, Susan is a Director of the company. Secretary FLETCHER, Anthony John has been resigned. Secretary WING, Clifford Donald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOUGHTON, Jason Timothy
Appointed Date: 02 October 1995
Director
HOUGHTON, Jason Timothy
Appointed Date: 16 August 1995
56 years old
Director
HOUGHTON, Susan
Appointed Date: 02 October 1995
77 years old

Resigned Directors

Secretary
FLETCHER, Anthony John
Resigned: 02 October 1995
Appointed Date: 16 August 1995
Secretary
WING, Clifford Donald
Resigned: 16 August 1995
Appointed Date: 16 August 1995

Persons With Significant Control

Mr Barry Houghton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

WINDRUSH (SALPERTON) LIMITED Events

29 Nov 2016
Registered office address changed from Fox House 26 Temple End High Wycombe Buckinghamshire HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
17 Nov 2015
Total exemption full accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 25,040
28 Nov 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 43 more events
13 Oct 1995
New secretary appointed
22 Sep 1995
Ad 21/08/95--------- £ si 25040@1=25040 £ ic 1/25041
06 Sep 1995
Secretary resigned
06 Sep 1995
New secretary appointed
16 Aug 1995
Incorporation

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