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 seventeen 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 18 October 2021, 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 17 years old
Account next due date Fri, 30th Sep 2022 (347 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 27th Dec 2021 (2021-12-27)
Last confirmation statement dated Sun, 13th Dec 2020

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 and has 25-50% shares. Another one in the persons with significant control register is Naripjit N. This PSC owns 50,01-75% shares.

Manbir N.

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

Naripjit N.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2020-12-31
filed on: 12th, August 2021
Free Download (7 pages)

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