WINDSOR SERVICES LTD. - LONDON
Company Profile | Company Filings |
Overview
WINDSOR SERVICES LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WINDSOR SERVICES LTD. was incorporated 37 years ago on 21/08/1986 and has the registered number: 02048526. The accounts status is FULL.
WINDSOR SERVICES LTD. was incorporated 37 years ago on 21/08/1986 and has the registered number: 02048526. The accounts status is FULL.
WINDSOR SERVICES LTD. - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2020 | 14/10/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PARASCHOS FOKOU | Secretary | 2020-10-01 | CURRENT | ||
MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Director | 2016-09-07 | CURRENT |
MR CHRISTOPHER PETER PAUL MURPHY | Jan 1961 | British | Director | 1998-06-01 UNTIL 2013-06-30 | RESIGNED |
DAVID ROBERT BAKER | Jun 1946 | British | Secretary | RESIGNED | |
DAVID JOHN BEARRYMAN | Secretary | 2011-07-13 UNTIL 2014-09-30 | RESIGNED | ||
MR MATT BLAKE | Secretary | 2014-09-30 UNTIL 2016-09-27 | RESIGNED | ||
DAVID JOHN BEARRYMAN | Dec 1958 | Secretary | 1998-03-14 UNTIL 2007-03-19 | RESIGNED | |
MR ANDREW JOHN BODENHAM | May 1966 | British | Secretary | 1996-11-13 UNTIL 1998-03-13 | RESIGNED |
ANDREW JOHN MOORE | Secretary | 2016-09-27 UNTIL 2020-10-01 | RESIGNED | ||
MR GRAHAM ALAN FAUX | Dec 1958 | British | Director | 2013-06-27 UNTIL 2014-02-03 | RESIGNED |
MR SERGE ROBERT THIERIET | Jan 1972 | French | Director | 2018-10-17 UNTIL 2020-01-21 | RESIGNED |
PETER DAVID SMITH | Oct 1965 | British | Director | 2015-12-17 UNTIL 2016-11-30 | RESIGNED |
MR RINKU PATEL | Jan 1975 | British | Director | 2014-02-03 UNTIL 2015-12-17 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Secretary | 2007-03-19 UNTIL 2011-07-13 | RESIGNED | ||
CHARLES MEADEN | Feb 1955 | British | Director | 1992-02-03 UNTIL 1994-04-28 | RESIGNED |
JON PAVEL HOLWELL | Jun 1956 | British | Director | 2004-04-01 UNTIL 2008-07-07 | RESIGNED |
LISA MARIE CLEMMETT | Jul 1974 | New Zealand | Director | 2004-04-01 UNTIL 2008-07-07 | RESIGNED |
MR CHARLES HENRY DICCON EARLE | May 1951 | British | Director | RESIGNED | |
ROBIN NEVILLE CULLEN | Dec 1951 | English | Director | RESIGNED | |
MR OLIVER ROEBLING PANTON CORBETT | Jan 1965 | British | Director | 2017-05-02 UNTIL 2018-12-14 | RESIGNED |
MR ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2020-01-21 UNTIL 2020-01-28 | RESIGNED |
CHRISTOPHER JOHN BURTON | Sep 1944 | British | Director | 1992-03-17 UNTIL 1995-05-15 | RESIGNED |
DAVID ROBERT BAKER | Jun 1946 | British | Director | RESIGNED | |
ANNETTE WILSON | Feb 1960 | British | Director | 1995-05-15 UNTIL 1998-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ostrakon Runoff Limited | 2016-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |