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WINDSOR WORKSHOPS LIMITED

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

This company is commonly known as Windsor Workshops Limited. The company was founded 19 years ago and was given the registration number 05292117. The firm's registered office is in LONDON. You can find them at 34-35 Eastcastle St, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WINDSOR WORKSHOPS LIMITED
Company Number:05292117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:34-35 Eastcastle St, London, W1W 8DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-35, Eastcastle St, London, England, W1W 8DW

Secretary19 November 2004Active
34-35, Eastcastle St, London, England, W1W 8DW

Director01 August 2008Active
34-35, Eastcastle St, London, England, W1W 8DW

Director19 November 2004Active
34-35, Eastcastle St, London, England, W1W 8DW

Director01 August 2008Active

People with Significant Control

Mr Stephen Furlonger
Notified on:06 April 2016
Status:Active
Date of birth:September 1939
Nationality:British
Address:34-35, Eastcastle St, London, W1W 8DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Furlonger
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:34-35, Eastcastle St, London, W1W 8DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sam Furlonger
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:34-35, Eastcastle St, London, W1W 8DW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-09-02Accounts

Accounts with accounts type total exemption full.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-31Officers

Termination director company with name termination date.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2015-12-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-06-02Address

Change registered office address company with date old address.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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