Windrush Maidenhead Limited in SLOUGH

Windrush Maidenhead Limited SLOUGH

Windrush Maidenhead started in year 1998 as Private Limited Company with registration number 03583259. The Windrush Maidenhead company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Slough at 57 Farnham Road. Postal code: SL1 3TN.

At the moment there are 3 directors in the the company, namely Leigh C., Timothy A. and Anthony R.. In addition one secretary - Leigh C. - is with the firm. Currenlty, the company lists one former director, whose name is Susan R. and who left the the company on 30 September 2016. In addition, there is one former secretary - Susan R. who worked with the the company until 28 June 1999.

Windrush Maidenhead Limited Address / Contact

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

Company Information / Profile

Registration Number	03583259
Date of Incorporation	Thu, 18th Jun 1998
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	26 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, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Leigh C.

Position: Secretary

Appointed: 28 June 1999

Leigh C.

Position: Director

Appointed: 22 February 1999

Timothy A.

Position: Director

Appointed: 18 June 1998

Anthony R.

Position: Director

Appointed: 18 June 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 1998

Resigned: 18 June 1998

Susan R.

Position: Director

Appointed: 18 June 1998

Resigned: 30 September 2016

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 18 June 1998

Resigned: 18 June 1998

Susan R.

Position: Secretary

Appointed: 18 June 1998

Resigned: 28 June 1999

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Windrush Garages Limited from Slough, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Windrush Garages Limited

57 Farnham Road, Slough, SL1 3TN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	01631994
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 15th, June 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 15th, June 2023	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 8th, September 2022	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 7th, August 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 29th, June 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-18 filed on: 15th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-15: 1000.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-18 filed on: 3rd, July 2015	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-18 filed on: 25th, June 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-06-25: 1000.00 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 16th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-18 filed on: 15th, July 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-18 filed on: 25th, June 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-18 filed on: 29th, July 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-18 filed on: 6th, July 2010	annual return	Free Download (16 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 8th, October 2009	accounts	Free Download (17 pages)
363a	Period up to 2009-07-02 - Annual return with full member list filed on: 2nd, July 2009	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 27th, October 2008	accounts	Free Download (17 pages)
363a	Period up to 2008-08-05 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 27th, June 2007	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 27th, June 2007	accounts	Free Download (17 pages)
363a	Period up to 2007-06-27 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-06-27 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (6 pages)
363a	Period up to 2006-08-03 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-08-03 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 8th, June 2006	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 8th, June 2006	accounts	Free Download (16 pages)
363a	Period up to 2005-09-22 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-09-22 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 1st, June 2005	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 1st, June 2005	accounts	Free Download (15 pages)
363a	Period up to 2004-08-11 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-08-11 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2003-12-31 filed on: 24th, May 2004	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2003-12-31 filed on: 24th, May 2004	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2002-12-31 filed on: 25th, October 2003	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2002-12-31 filed on: 25th, October 2003	accounts	Free Download (17 pages)
363a	Period up to 2003-09-04 - Annual return with full member list filed on: 4th, September 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-09-04 - Annual return with full member list filed on: 4th, September 2003	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2001-12-31 filed on: 2nd, September 2002	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2001-12-31 filed on: 2nd, September 2002	accounts	Free Download (17 pages)
363a	Period up to 2002-07-03 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-07-03 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2000-12-31 filed on: 3rd, August 2001	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2000-12-31 filed on: 3rd, August 2001	accounts	Free Download (16 pages)
363a	Period up to 2001-07-10 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-07-10 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 1999-12-31 filed on: 28th, December 2000	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 1999-12-31 filed on: 28th, December 2000	accounts	Free Download (16 pages)
363a	Period up to 2000-07-04 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (7 pages)
363a	Period up to 2000-07-04 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, January 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, January 2000	accounts	Free Download (16 pages)
363a	Period up to 1999-07-07 - Annual return with full member list filed on: 7th, July 1999	annual return	Free Download (7 pages)
363a	Period up to 1999-07-07 - Annual return with full member list filed on: 7th, July 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 25th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 25th, July 1998	accounts	Free Download (1 page)

Windrush Maidenhead Limited SLOUGH

Windrush Maidenhead Limited Address / Contact

Company Information / Profile

Company staff

Leigh C.

Leigh C.

Timothy A.

Anthony R.

Hallmark Secretaries Limited

Susan R.

Hallmark Registrars Limited

Susan R.

People with significant control

Company filings

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