This company is commonly known as Windsor House Antiques (overseas) Limited. The company was founded 47 years ago and was given the registration number 01301051. The firm's registered office is in PETERBOROUGH. You can find them at Barnwell Manor, Barnwell, Peterborough, Northamptonshire. This company's SIC code is 74990 - Non-trading company.
Name | : | WINDSOR HOUSE ANTIQUES (OVERSEAS) LIMITED |
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Company Number | : | 01301051 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 March 1977 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Barnwell Manor, Barnwell, Peterborough, Northamptonshire, PE8 5PJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Barnwell Manor, Barnwell, Peterborough, PE8 5PJ | Director | 05 July 2022 | Active |
Barnwell Manor, Barnwell, Peterborough, PE8 5PJ | Secretary | 01 September 2005 | Active |
Barnwell Manor, Barnwell, Peterborough, PE8 5PJ | Secretary | - | Active |
6 Stanmore Road, Leeds, LS4 2RU | Director | - | Active |
Barnwell Manor, Barnwell, Peterborough, PE8 5PJ | Director | - | Active |
Mr Garry Michael Wiles | ||
Notified on | : | 05 July 2022 |
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Status | : | Active |
Date of birth | : | August 1969 |
Nationality | : | British |
Address | : | Barnwell Manor, Peterborough, PE8 5PJ |
Nature of control | : |
|
Clive Walley | ||
Notified on | : | 05 July 2022 |
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Status | : | Active |
Date of birth | : | June 1950 |
Nationality | : | British |
Address | : | Barnwell Manor, Peterborough, PE8 5PJ |
Nature of control | : |
|
Mr David Kevin Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1940 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Barnwell Manor, Barnwell, Peterborough, England, PE8 5PJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Gazette | Gazette dissolved voluntary. | Download |
2023-11-28 | Gazette | Gazette notice voluntary. | Download |
2023-11-21 | Dissolution | Dissolution application strike off company. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-14 | Officers | Termination director company with name termination date. | Download |
2023-02-14 | Officers | Appoint person director company with name date. | Download |
2023-02-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-28 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-05 | Resolution | Resolution. | Download |
2017-06-07 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-25 | Officers | Termination secretary company with name termination date. | Download |
2016-07-20 | Accounts | Accounts with accounts type dormant. | Download |
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