WINDGLADE INVESTMENTS LIMITED - LONDON


Overview

WINDGLADE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WINDGLADE INVESTMENTS LIMITED was incorporated 26 years ago on 09/09/1997 and has the registered number: 03430993. The accounts status is TOTAL EXEMPTION SMALL.

WINDGLADE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

6TH FLOOR 94
LONDON
W1U 3RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-15 CURRENT
MRS FRANCA DE MARTIIS-FERRARI Feb 1940 Swiss Director 2010-12-07 UNTIL 2014-05-19 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-06 UNTIL 2002-07-02 RESIGNED
OPENWAY MANAGEMENT LIMITED Secretary 2002-07-02 UNTIL 2002-10-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-09 UNTIL 1997-10-06 RESIGNED
JANET BARRATT Mar 1965 British Director 1999-01-29 UNTIL 2000-09-04 RESIGNED
JENNIFER EILEEN BUTTERFIELD Aug 1950 British Director 1997-10-06 UNTIL 1998-06-01 RESIGNED
MRS BRENDA PATRICIA COCKSEDGE Aug 1949 British Director 2005-02-01 UNTIL 2010-12-07 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-09-09 UNTIL 1997-10-06 RESIGNED
CORINNA VENTURI Dec 1975 British Director 2003-08-05 UNTIL 2006-04-06 RESIGNED
MICHAEL PATRICK DWEN Feb 1949 British Director 2002-07-02 UNTIL 2002-11-05 RESIGNED
MR FORBES MALCOLM FORRAI Nov 1963 English Director 1997-10-06 UNTIL 1998-06-01 RESIGNED
MARK COLIN JOHN QUIRK Nov 1977 Manx Director 2000-09-04 UNTIL 2002-07-02 RESIGNED
MARK COLIN JOHN QUIRK Nov 1977 Manx Director 2002-11-05 UNTIL 2003-08-05 RESIGNED
JOEL ALEXANDER STEINHART Jul 1966 British Director 1997-10-06 UNTIL 1999-01-29 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1998-06-01 UNTIL 2005-02-01 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 1998-06-01 UNTIL 2002-07-02 RESIGNED

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