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WINDSOR LINK RAILWAY LIMITED

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

This company is commonly known as Windsor Link Railway Limited. The company was founded 14 years ago and was given the registration number 07061569. The firm's registered office is in MAIDENHEAD. You can find them at Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire. This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:WINDSOR LINK RAILWAY LIMITED
Company Number:07061569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, United Kingdom, SL6 1DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Grove House, 2 Grove Road, Windsor, England, SL4 1JG

Secretary30 October 2009Active
3 Grove House, 2 Grove Road, Windsor, United Kingdom, SL4 1JG

Director30 October 2009Active
St Stephens House, Arthur Road, Windsor, England, SL4 1RU

Director25 January 2013Active

People with Significant Control

Mr Richard Wickerson
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:St Stephens House, Arthur Road, Windsor, England, SL4 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr George Julian Bathurst
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:3 Grove House, 2 Grove Road, Windsor, United Kingdom, SL4 1JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-01Officers

Change person secretary company with change date.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-11-01Officers

Change person director company with change date.

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2022-10-20Persons with significant control

Change to a person with significant control.

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2022-10-20Officers

Change person director company with change date.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-11-15Address

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

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-09-02Address

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

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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