UKBizDB.co.uk

WINDSOR CARS LIMITED

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

This company is commonly known as Windsor Cars Limited. The company was founded 16 years ago and was given the registration number 06476337. The firm's registered office is in . You can find them at 59b St Leonards Road, Windsor, , . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:WINDSOR CARS LIMITED
Company Number:06476337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:59b St Leonards Road, Windsor, SL4 3BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Hardware House, The Green, Datchet, Slough, England, SL3 9BJ

Secretary27 July 2022Active
68, Hazlemere Road, Slough, England, SL2 5PW

Director01 August 2010Active
66 Goodman Park, Slough, SL2 5NN

Director17 January 2008Active
9, Charter Road, Slough, England, SL1 5JE

Secretary15 July 2022Active
16 Baylis Road, Slough, SL1 3PJ

Secretary17 January 2008Active
16, Baylis Road, Slough, England, SL1 3PJ

Secretary01 August 2010Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary17 January 2008Active
9 Charter Road, Slough, SL1 5JE

Director17 January 2008Active
16 Baylis Road, Slough, SL1 3PJ

Director17 January 2008Active

People with Significant Control

Mr Muhammed Hanif
Notified on:02 October 2023
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:68, Hazlemere Road, Slough, England, SL2 5PW
Nature of control:
  • Right to appoint and remove directors
Mr Mohammed Hanif
Notified on:17 January 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:1st Floor Hardware House, The Green, Slough, England, SL3 9BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammad Zahid
Notified on:17 January 2017
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:1st Floor Hardware House, The Green, Slough, England, SL3 9BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-08Accounts

Accounts with accounts type micro entity.

Download
2023-10-09Persons with significant control

Notification of a person with significant control.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Accounts

Accounts with accounts type micro entity.

Download
2022-07-27Officers

Termination secretary company with name termination date.

Download
2022-07-27Officers

Appoint person secretary company with name date.

Download
2022-07-27Officers

Appoint person secretary company with name date.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-11Address

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

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type micro entity.

Download
2020-06-01Officers

Termination secretary company with name termination date.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type micro entity.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Accounts

Accounts with accounts type micro entity.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Accounts

Accounts with accounts type micro entity.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2016-08-11Accounts

Accounts with accounts type total exemption small.

Download
2016-01-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-21Accounts

Accounts with accounts type total exemption small.

Download
2015-03-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.