This company is commonly known as The Amersham & Windsor Carriage Company Limited. The company was founded 17 years ago and was given the registration number 06219788. The firm's registered office is in OXON. You can find them at 73 Southern Road, Thame, Oxon, . This company's SIC code is 49390 - Other passenger land transport.
| Name | : | THE AMERSHAM & WINDSOR CARRIAGE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06219788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2007 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Southern Road, Thame, Oxon, OX9 2ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crossways, Mill Lane, Chinnor, United Kingdom, OX39 4QU | Secretary | 16 March 2015 | Active |
| 73, Southern Road, Thame, Oxon, United Kingdom, OX9 2ED | Director | 15 September 2021 | Active |
| 69 Ormand Road, Thame, OX9 3XW | Secretary | 19 April 2007 | Active |
| Crossways,, 1 Mill Lane, Chinnor, United Kingdom, OX39 4QU | Director | 01 August 2014 | Active |
| Crossways, Mill Lane, Chinnor, OX39 4QU | Director | 19 April 2007 | Active |
| Mr James Edward Elliot | ||
| Notified on | : | 20 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Address | : | 73, Southern Road, Oxon, OX9 2ED |
| Nature of control | : |
|
| Mrs Pauline Willsher-Elliot | ||
| Notified on | : | 20 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Address | : | Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-13 | Resolution | Resolution. | Download |
| 2021-12-13 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-12-03 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-26 | Officers | Change person secretary company with change date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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