UKBizDB.co.uk

WINDSOR FINANCIAL SOLUTIONS LTD

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

This company is commonly known as Windsor Financial Solutions Ltd. The company was founded 12 years ago and was given the registration number 08076989. The firm's registered office is in HARROGATE. You can find them at Windsor House, Cornwall Road, Harrogate, North Yorkshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:WINDSOR FINANCIAL SOLUTIONS LTD
Company Number:08076989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meridian Park, Tutin Road, Leeming Bar Industrial Estate, Northallerton, England, DL7 9UJ

Director21 May 2012Active
Meridian Park, Tutin Road, Leeming Bar Industrial Estate, Northallerton, England, DL7 9UJ

Director21 May 2012Active

People with Significant Control

Mr Mark Pulman
Notified on:21 May 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Meridian Park, Tutin Road, Northallerton, England, DL7 9UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Snowden
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:Meridian Park, Tutin Road, Northallerton, England, DL7 9UJ
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 (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
2024-04-26Confirmation statement

Confirmation statement with updates.

Download
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-11-15Persons with significant control

Change to a person with significant control.

Download
2023-11-15Persons with significant control

Change to a person with significant control.

Download
2023-11-15Persons with significant control

Cessation of a person with significant control.

Download
2023-11-15Persons with significant control

Notification of a person with significant control.

Download
2023-07-28Officers

Termination director company with name termination date.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Address

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

Download
2023-02-27Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type total exemption full.

Download
2020-04-27Confirmation statement

Confirmation statement with updates.

Download
2019-09-04Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Confirmation statement

Confirmation statement with updates.

Download
2019-02-06Accounts

Accounts amended with accounts type total exemption full.

Download
2019-01-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-29Capital

Capital allotment shares.

Download
2019-01-29Capital

Capital name of class of shares.

Download
2019-01-29Resolution

Resolution.

Download
2019-01-01Officers

Change person director company with change date.

Download
2019-01-01Officers

Change person director company with change date.

Download
2018-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.