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WINDRIDGE'S PRAMS (SALES) LIMITED

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

This company is commonly known as Windridge's Prams (sales) Limited. The company was founded 77 years ago and was given the registration number 00433420. The firm's registered office is in WOLVERHAMPTON. You can find them at Hw Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West Midlands. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:WINDRIDGE'S PRAMS (SALES) LIMITED
Company Number:00433420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1947
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Hw Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Vicarage, Church Lane, Cowfold Road, Bolney, England, RH17 5QR

Secretary16 February 2016Active
Little Aulderwood, Tunbridge Wells, England, TN4 8ND

Director11 November 1997Active
The Vicarage, Church Lane, Cowfold Road, Bolney, England, RH17 5QR

Director-Active
54 Loxley Road, London, SW18 3LN

Director11 November 1997Active
18 Gibbons Grove, Wolverhampton, WV6 0JF

Director31 August 1999Active
Little Aulderwood, Tunbridge Wells, England, TN4 8ND

Secretary04 March 1997Active
54 Loxley Road, London, England, SW18 3LN

Secretary07 December 2015Active
6 Thames Court, Thames Street, Eynsham, OX8 1JW

Secretary-Active
Fritton Cottage, Fritton Common, Long Stratton, NR15 2QS

Director-Active
6 Thames Court, Thames Street, Eynsham, OX8 1JW

Director-Active

People with Significant Control

Trustee Of Est Ce Windridge R Brown-Hume
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Haines Watts, Keepers Lane, Wolverhampton, United Kingdom, WV6 8UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Executors Of Sylvia Beatrice Windridge
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Haines Watts, Keepers Lane, Wolverhampton, United Kingdom, WV6 8UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2023-10-24Gazette

Gazette dissolved liquidation.

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2023-07-24Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-28Address

Change registered office address company with date old address new address.

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2022-09-28Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-28Resolution

Resolution.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2022-01-20Mortgage

Mortgage satisfy charge full.

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2022-01-20Mortgage

Mortgage satisfy charge full.

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2022-01-20Mortgage

Mortgage satisfy charge full.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-17Officers

Change person secretary company with change date.

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2020-12-17Officers

Change person director company with change date.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2018-02-08Persons with significant control

Notification of a person with significant control.

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2018-02-08Persons with significant control

Notification of a person with significant control.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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