WNDSOR LIMITED

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

This company is commonly known as Wndsor Limited. The company was founded 6 years ago and was given the registration number 11619682. The firm's registered office is in HIGH WYCOMBE. You can find them at 10a Ogilvie Road, , High Wycombe, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	WNDSOR LIMITED
Company Number	:	11619682
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 2018
End of financial year	:	31 October 2021
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	10a Ogilvie Road, High Wycombe, England, HP12 3DS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19-20, Bradford Street, Walsall, England, WS1 1PB	Director	12 October 2018	Active
55, Hawthorne Road, High Wycombe, England, HP13 7EU	Director	09 February 2020	Active
Unimix House, Suite 20, Abbey Road, London, England, NW10 7TR	Director	12 October 2018	Active
49, Gilderdale, Luton, England, LU4 9NA	Director	28 April 2021	Active
67, Spearing Road, High Wycombe, England, HP12 3JX	Director	22 November 2021	Active
19-20, Bradford Street, Walsall, England, WS1 1PB	Director	05 January 2020	Active
10a, Ogilvie Road, High Wycombe, England, HP12 3DS	Director	19 November 2020	Active
10a, Ogilvie Road, High Wycombe, England, HP12 3DS	Director	12 October 2020	Active
10a, Ogilvie Road, High Wycombe, England, HP12 3DS	Director	16 November 2020	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	12 October 2018	Active

People with Significant Control

Mrs Shaista Bibi
Notified on	:	05 November 2022
Status	:	Active
Date of birth	:	April 1989
Nationality	:	British
Country of residence	:	England
Address	:	Unimix House, Suite 20, Abbey Road, London, England, NW10 7TR
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Majid Jaral
Notified on	:	22 November 2021
Status	:	Active
Date of birth	:	May 1977
Nationality	:	British Virgin Islander
Country of residence	:	England
Address	:	19-20, Bradford Street, Walsall, England, WS1 1PB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Afsheen Zehra Jafry
Notified on	:	28 April 2021
Status	:	Active
Date of birth	:	January 1977
Nationality	:	Pakistani
Country of residence	:	England
Address	:	49, Gilderdale, Luton, England, LU4 9NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Mohammad Shazad
Notified on	:	19 November 2020
Status	:	Active
Date of birth	:	November 1982
Nationality	:	British
Country of residence	:	England
Address	:	10a, Ogilvie Road, High Wycombe, England, HP12 3DS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Nazia Shazad
Notified on	:	16 November 2020
Status	:	Active
Date of birth	:	April 1983
Nationality	:	British
Country of residence	:	England
Address	:	10a, Ogilvie Road, High Wycombe, England, HP12 3DS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Mohammad Shazad
Notified on	:	12 October 2020
Status	:	Active
Date of birth	:	November 1982
Nationality	:	British
Country of residence	:	England
Address	:	10a, Ogilvie Road, High Wycombe, England, HP12 3DS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ateeq Ahmed
Notified on	:	10 June 2020
Status	:	Active
Date of birth	:	August 1995
Nationality	:	British
Country of residence	:	England
Address	:	55, Hawthorne Road, High Wycombe, England, HP13 7EU
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Mustafa Fatih Yilmaz
Notified on	:	12 October 2018
Status	:	Active
Date of birth	:	May 1977
Nationality	:	British
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Shaista Bibi
Notified on	:	12 October 2018
Status	:	Active
Date of birth	:	April 1989
Nationality	:	British
Country of residence	:	England
Address	:	19-20, Bradford Street, Walsall, England, WS1 1PB
Nature of control	:	Ownership of shares 75 to 100 percent Significant influence or control as trust

WNDSOR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement