This company is commonly known as Windsor Wireless Limited. The company was founded 19 years ago and was given the registration number 05400192. The firm's registered office is in YELVERTON. You can find them at C/o Simon Murray & Co, Woburn House, Yelverton, Devon. This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | WINDSOR WIRELESS LIMITED |
|---|---|---|
| Company Number | : | 05400192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2005 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Simon Murray & Co, Woburn House, Yelverton, Devon, PL20 6BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ | Secretary | 11 May 2017 | Active |
| Poundmead, Bundys Way, Staines, TW18 3LD | Director | 21 March 2005 | Active |
| Ladye Place, High Street, Hurley, Maidenhead, SL6 5NB | Secretary | 21 March 2005 | Active |
| Poundmead, Bundys Way, Staines, TW18 3LD | Secretary | 15 January 2006 | Active |
| 9 Tudor Lane, Old Windsor, SL4 2LF | Secretary | 21 March 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 March 2005 | Active |
| Ladye Place, High Street, Hurley, Maidenhead, SL6 5NB | Director | 21 March 2005 | Active |
| Ladye Place, High Street, Hurley, Maidenhead, SL6 5NB | Director | 21 March 2005 | Active |
| Poundmead, Bundys Way, Staines, TW18 3LD | Director | 21 March 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 March 2005 | Active |
| Mr David Arthur Owen Lewis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Address | : | C/O Simon Murray & Co, Yelverton, PL20 6BS |
| Nature of control | : |
|
| Mrs Kathleen Heather Lewis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Address | : | 9 Ensign House, Admirals Way, London, E14 9XQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-01 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-12-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-22 | Resolution | Resolution. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-15 | Officers | Appoint person secretary company with name date. | Download |
| 2017-05-15 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-15 | Officers | Termination director company with name termination date. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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