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 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
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 |