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 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.
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 |