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THE WINDSOR TEA AND COFFEE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Windsor Tea And Coffee Company Limited. The company was founded 30 years ago and was given the registration number 02915751. The firm's registered office is in STOCKBRIDGE. You can find them at Crest House, Middle Wallop, Stockbridge, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE WINDSOR TEA AND COFFEE COMPANY LIMITED
Company Number:02915751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Crest House, Middle Wallop, Stockbridge, Hampshire, SO20 8EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crest House, Middle Wallop, Stockbridge, SO20 8EG

Secretary22 July 2002Active
Danebury Place, Middle Wallop, Stockbridge, SO20 6JX

Director03 April 1995Active
14 Fircroft Close, Hillview Road, Woking, GU22 7LZ

Secretary03 April 1995Active
135 Aztec West, Almondsbury, Bristol, BS32 4UB

Corporate Nominee Secretary05 April 1994Active
1, Phillips Court, Baldock Street, Royston, England, SG8 9DL

Director06 April 1994Active
135 Aztec West, Almondsbury, Bristol, BS32 4UB

Corporate Nominee Director05 April 1994Active
135 Aztec West, Almondsbury, Bristol, BS32 4UB

Corporate Nominee Director05 April 1994Active

People with Significant Control

Unicheq Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Crest House, Middle Wallop, Stockbridge, United Kingdom, SO20 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-04-07Address

Change sail address company with old address new address.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2020-04-07Address

Change sail address company with old address new address.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2018-07-06Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-07-14Accounts

Accounts with accounts type micro entity.

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2017-05-31Officers

Termination director company with name termination date.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Address

Move registers to sail company with new address.

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2015-06-24Accounts

Accounts with accounts type dormant.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type dormant.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Address

Change sail address company.

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