WINDORA LIMITED - LOUGHTON


Company Profile Company Filings

Overview

WINDORA LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
WINDORA LIMITED was incorporated 22 years ago on 09/11/2001 and has the registered number: 04320482. The accounts status is DORMANT and accounts are next due on 17/08/2024.

WINDORA LIMITED - LOUGHTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
17 / 11 17/11/2022 17/08/2024

Registered Office

3RD FLOOR STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2004-11-17 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2022-12-31 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-11-09 UNTIL 2002-01-23 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2001-11-09 UNTIL 2002-01-23 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-11-09 UNTIL 2002-01-23 RESIGNED
RAYMOND SIMON YAGER British Director 2002-01-23 UNTIL 2002-02-14 RESIGNED
JOHN WRIGHT Oct 1941 British Director 2002-02-14 UNTIL 2002-12-02 RESIGNED
MR GARY HILTON SACKS Mar 1965 British Director 2002-01-23 UNTIL 2004-11-17 RESIGNED
ANTHONY PHILIPS PAGE Aug 1957 South African Director 2002-03-22 UNTIL 2004-11-17 RESIGNED
RAYMOND SIMON YAGER British Secretary 2002-01-23 UNTIL 2002-06-17 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2011-01-24 UNTIL 2022-12-31 RESIGNED
MR SPENCER SHALOM MEYERS Aug 1967 British Secretary 2002-06-17 UNTIL 2004-11-17 RESIGNED
MR GEORGE DAVID ANGUS Aug 1948 British Secretary 2004-11-17 UNTIL 2011-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goldenmill Limited 2016-04-06 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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