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WINDUS FINANCE LIMITED

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

This company is commonly known as Windus Finance Limited. The company was founded 64 years ago and was given the registration number 00673625. The firm's registered office is in LONDON. You can find them at 190 Philip Lane, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:WINDUS FINANCE LIMITED
Company Number:00673625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1960
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:190 Philip Lane, London, N15 4JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Rosemary Drive, London Colney, St. Albans, Great Britain, AL2 1UD

Director04 January 2010Active
2a, Watford Road, Radlett, WD7 8JZ

Director04 January 2010Active
44, Rosemary Drive, London Colney, St. Albans, AL2 1UD

Director-Active
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG

Director-Active
3 Manor Drive, Southgate, London, N14 5JH

Secretary-Active
3 Manor Drive, Southgate, London, N14 5JH

Director-Active
3 Manor Drive, Southgate, London, N14 5JH

Director-Active
2a, Watford Road, Radlett, United Kingdom, WD7 8JZ

Corporate Director06 September 2011Active

People with Significant Control

Mr Eric Alfred Myers
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:United Kingdom
Country of residence:England
Address:44, Rosemary Drive, St. Albans, England, AL2 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen John Myers
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:United Kingdom
Country of residence:England
Address:2a, Watford Road, Radlett, England, WD7 8JZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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