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Windrush Garage Limited SLOUGH

Founded in 1982, Windrush Garage, classified under reg no. 01631994 is an active company. Currently registered at 57 Farnham Road SL1 3TN, Slough the company has been in the business for 42 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Anthony R., Leigh C. and Timothy A.. In addition one secretary - Leigh C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Windrush Garage Limited Address / Contact

Office Address 57 Farnham Road
Town Slough
Post code SL1 3TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01631994
Date of Incorporation Wed, 28th Apr 1982
Industry Sale of new cars and light motor vehicles
Industry Sale of used cars and light motor vehicles
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Anthony R.

Position: Director

Resigned:

Leigh C.

Position: Secretary

Appointed: 28 June 1999

Leigh C.

Position: Director

Appointed: 22 February 1999

Timothy A.

Position: Director

Appointed: 05 June 1997

Susan R.

Position: Director

Resigned: 30 September 2016

Susan R.

Position: Secretary

Appointed: 22 January 1993

Resigned: 28 June 1999

Anthony R.

Position: Secretary

Appointed: 05 July 1992

Resigned: 22 January 1993

Richard K.

Position: Director

Appointed: 05 July 1992

Resigned: 25 July 1993

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Windrush Automotive Group Limited from Slough, United Kingdom. The abovementioned PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Anthony R. This PSC owns 25-50% shares. The third one is Timothy A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Windrush Automotive Group Limited

57 Farnham Road, Slough, SL1 3TN, United Kingdom

Legal authority Companies House Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 10244761
Notified on 22 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony R.

Notified on 1 July 2016
Ceased on 3 July 2023
Nature of control: 25-50% shares

Timothy A.

Notified on 1 July 2016
Ceased on 3 July 2023
Nature of control: 25-50% shares

Susan R.

Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 15th, June 2023 		Free Download (25 pages)

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