WINDSOR LIMITED
Company is dissolved
General Information
NAME
WINDSOR LIMITED
COMPANY NUMBER
05988389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
03/11/2006
(17 years and 11 months old)
WEBSITE
WINDSOR.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/09/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
03/11/2006
15/06/2007
OSTRAKON CAPITAL LIMITED
LONDON
EC3A 5AF
One Creechurch Place
London
EC3A 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINDSOR LIMITED | Company is dissolved | View Report |
| WPL RUNOFF LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 28/06/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 23/05/2024 | New Board Member William David Bloomer (921417986) Appointed |
Credit Risk Overview
Want to learn more about WINDSOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINDSOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDSOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 173 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINDSOR LIMITED | Company is dissolved | View Report |
| WPL RUNOFF LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 28/06/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 23/05/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 12/04/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 26/03/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 26/03/2024 | New Board Member Andrew Timothy Bastow (919761107) Appointed |
| 25/03/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 11/03/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 11/03/2024 | New Board Member Andrew Timothy Bastow (919761107) Appointed |
| 22/01/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 12/01/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 05/10/2023 | New Board Member William David Bloomer (921417986) Appointed |
| 29/06/2023 | New Board Member Andrew Timothy Bastow (919761107) Appointed |
| 02/06/2023 | New Board Member William David Bloomer (921417986) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 11/06/2019 | New Board Member Andrew John Moore (925928692) Appointed |
| 03/01/2019 | Change in Reg. Office |
| 03/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 06/12/2016 | Matt Blake (919216636) has left the board |
| 06/12/2016 | New Company Secretary Andrew John Moore (921522607) Appointed |
| 06/12/2016 | New Board Member William David Bloomer (921417986) Appointed |
| 06/12/2016 | New Board Member Andrew Timothy Bastow (919761107) Appointed |
| 06/12/2016 | Peter David Smith (920188934) has left the board |
| 02/12/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 08/01/2016 | New Board Member Peter David Smith (920188934) Appointed |
| 08/01/2016 | Rinku Patel (910132452) has left the board |
| 20/11/2015 | New Annual Return filed |
| 08/08/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 30/10/2014 | New Company Secretary Matt Blake (919216636) Appointed |
| 30/10/2014 | John Duncan Irvine Bennett (908215608) has left the board |
| 30/10/2014 | David John Bearryman (905876778) has left the board |
| 05/07/2014 | New Accounts filed |
| 05/02/2014 | Graham Alan Faux (912590739) has left the board |
| 05/02/2014 | New Board Member Rinku Patel (910132452) Appointed |
| 13/12/2013 | New Annual Return filed |
| 01/10/2013 | Dennis Thomas (910410939) has left the board |
| 01/10/2013 | John Anthony Peter Hanrahan (910410953) has left the board |
| 01/10/2013 | Andrew Mark Erritt (903099623) has left the board |
| 01/10/2013 | David Hamilton Low (901405060) has left the board |
| 01/10/2013 | Simon John Lakey (901186099) has left the board |
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