Windermere Control Systems Limited in Harlington HAYES - UB3 5LF

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Windermere Control Systems Limited HAYES

Windermere Control Systems started in year 2004 as Private Limited Company with registration number 05311991. The Windermere Control Systems company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hayes at 364 High Street. Postal code: UB3 5LF.

At the moment there are 2 directors in the the company, namely Manbir N. and Naripjit N.. In addition one secretary - Manbir N. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Windermere Control Systems Limited Address / Contact

Office Address	364 High Street
Office Address2	Harlington
Town	Hayes
Post code	UB3 5LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05311991
Date of Incorporation	Mon, 13th Dec 2004
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Manbir N.

Position: Secretary

Appointed: 13 December 2004

Manbir N.

Position: Director

Appointed: 13 December 2004

Naripjit N.

Position: Director

Appointed: 13 December 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2004

Resigned: 13 December 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 December 2004

Resigned: 13 December 2004

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Manbir N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Naripjit N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Manbir N.

Notified on	12 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Naripjit N.

Notified on	12 December 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 20th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 12th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 7th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 1st, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-13 with full list of members filed on: 22nd, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-12-13 with full list of members filed on: 23rd, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, May 2014	accounts	Free Download (7 pages)
AD01	Registered office address changed from Bridge House, Station Road Hayes Middlesex UB3 4BX on 2014-03-03 filed on: 3rd, March 2014	address	Free Download (1 page)
AR01	Annual return made up to 2013-12-13 with full list of members filed on: 8th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-08: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-13 with full list of members filed on: 9th, January 2013	annual return	Free Download (4 pages)
CH01	On 2012-12-01 director's details were changed filed on: 9th, January 2013	officers	Free Download (2 pages)
CH03	On 2012-12-01 secretary's details were changed filed on: 9th, January 2013	officers	Free Download (1 page)
CH01	On 2012-12-01 director's details were changed filed on: 9th, January 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-12-13 with full list of members filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 19th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-12-13 with full list of members filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-12-13 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-08 filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 15th, May 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-01-04 filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-04 filed on: 4th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 04/01/08 from: bridge house station road hayes middlesex UB3 4BT filed on: 4th, January 2008	address	Free Download (1 page)
287	Registered office changed on 04/01/08 from: bridge house station road hayes middlesex UB3 4BT filed on: 4th, January 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 20th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 20th, June 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-01-04 filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-04 filed on: 4th, January 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, January 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 13th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 13th, June 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-12-19 filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-12-19 filed on: 19th, December 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-01-13. Value of each share 1 £, total number of shares: 100. filed on: 28th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-01-13. Value of each share 1 £, total number of shares: 100. filed on: 28th, January 2005	capital	Free Download (2 pages)
287	Registered office changed on 29/12/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 29th, December 2004	address	Free Download (1 page)
287	Registered office changed on 29/12/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 29th, December 2004	address	Free Download (1 page)
288a	On 2004-12-29 New secretary appointed;new director appointed filed on: 29th, December 2004	officers	Free Download (2 pages)
288a	On 2004-12-29 New director appointed filed on: 29th, December 2004	officers	Free Download (2 pages)
288b	On 2004-12-29 Secretary resigned filed on: 29th, December 2004	officers	Free Download (1 page)
288a	On 2004-12-29 New secretary appointed;new director appointed filed on: 29th, December 2004	officers	Free Download (2 pages)
288b	On 2004-12-29 Director resigned filed on: 29th, December 2004	officers	Free Download (1 page)
288b	On 2004-12-29 Director resigned filed on: 29th, December 2004	officers	Free Download (1 page)
288a	On 2004-12-29 New director appointed filed on: 29th, December 2004	officers	Free Download (2 pages)
288b	On 2004-12-29 Secretary resigned filed on: 29th, December 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, December 2004	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 13th, December 2004	incorporation	Free Download (31 pages)

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