Windles Group Manufacturing Limited in Cotmore Wells Road THAME

Windles Group Manufacturing Limited THAME

Founded in 2010, Windles Group Manufacturing, classified under reg no. 07277210 is an active company. Currently registered at Peoples House OX9 3EU, Thame the company has been in the business for 14 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

At the moment there are 4 directors in the the firm, namely Mark A., Andrea P. and Catherine P. and others. In addition one secretary - Mark A. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - William M. who worked with the the firm until 7 December 2018.

Windles Group Manufacturing Limited Address / Contact

Office Address	Peoples House
Office Address2	Cotmore Wells Road
Town	Thame
Post code	OX9 3EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07277210
Date of Incorporation	Tue, 8th Jun 2010
Industry	Printing n.e.c.
End of financial Year	30th November
Company age	14 years old
Account next due date	Sat, 31st Aug 2024 (109 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Mark A.

Position: Secretary

Appointed: 22 May 2019

Mark A.

Position: Director

Appointed: 22 May 2019

Andrea P.

Position: Director

Appointed: 17 January 2014

Catherine P.

Position: Director

Appointed: 01 May 2011

Bruce P.

Position: Director

Appointed: 08 June 2010

Mark J.

Position: Director

Appointed: 01 January 2011

Resigned: 30 September 2013

Philip S.

Position: Director

Appointed: 01 January 2011

Resigned: 20 November 2013

Paul S.

Position: Director

Appointed: 01 January 2011

Resigned: 08 January 2013

William M.

Position: Secretary

Appointed: 08 June 2010

Resigned: 07 December 2018

William M.

Position: Director

Appointed: 08 June 2010

Resigned: 07 December 2018

Dennis P.

Position: Director

Appointed: 08 June 2010

Resigned: 21 November 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Bruce P. The abovementioned PSC and has 50,01-75% shares.

Bruce P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th November 2022 filed on: 29th, August 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th November 2022 filed on: 29th, August 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 30th November 2021 filed on: 3rd, February 2023	accounts	Free Download (33 pages)
CH01	On 16th November 2022 director's details were changed filed on: 16th, November 2022	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st May 2021 to 30th November 2021 filed on: 19th, May 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2020 filed on: 28th, April 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st May 2019 filed on: 4th, March 2020	accounts	Free Download (34 pages)
AP03	New secretary appointment on 22nd May 2019 filed on: 23rd, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd May 2019 filed on: 23rd, May 2019	officers	Free Download (2 pages)
TM02	7th December 2018 - the day secretary's appointment was terminated filed on: 4th, March 2019	officers	Free Download (1 page)
TM01	7th December 2018 - the day director's appointment was terminated filed on: 4th, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2018 filed on: 1st, March 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st May 2017 filed on: 6th, March 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st May 2016 filed on: 3rd, March 2017	accounts	Free Download (32 pages)
CH01	On 1st January 2017 director's details were changed filed on: 12th, January 2017	officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th June 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th June 2016: 200.00 GBP	capital
AA	Full accounts for the period ending 31st May 2015 filed on: 7th, March 2016	accounts	Free Download (25 pages)
AD01	Address change date: 3rd February 2016. New Address: Peoples House Cotmore Wells Road Thame Oxon OX9 3EU. Previous address: Peoples House Peoples House Cotmore Wells Road Thame Oxon OX9 3EU England filed on: 3rd, February 2016	address	Free Download (1 page)
AD01	Address change date: 13th January 2016. New Address: Peoples House Peoples House Cotmore Wells Road Thame Oxon OX9 3EU. Previous address: Unit 8 Meadow View Crendon Industrial Estate Long Crendon Buckinghamshire HP18 9EQ filed on: 13th, January 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 8th June 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd July 2015: 200.00 GBP	capital
AA	Full accounts for the period ending 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 8th June 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (6 pages)
AP01	New director was appointed on 29th January 2014 filed on: 29th, January 2014	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2013 filed on: 3rd, January 2014	accounts	Free Download (22 pages)
TM01	16th December 2013 - the day director's appointment was terminated filed on: 16th, December 2013	officers	Free Download (1 page)
TM01	18th October 2013 - the day director's appointment was terminated filed on: 18th, October 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 8th June 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 4th, June 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 4th, June 2013	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (24 pages)
TM01	21st January 2013 - the day director's appointment was terminated filed on: 21st, January 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 11th, January 2013	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, January 2013	capital	Free Download (2 pages)
CH01	On 31st May 2011 director's details were changed filed on: 5th, July 2012	officers	Free Download (2 pages)
CH01	On 31st May 2011 director's details were changed filed on: 5th, July 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th June 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (7 pages)
CH01	On 31st May 2011 director's details were changed filed on: 5th, July 2012	officers	Free Download (2 pages)
CH03	On 31st May 2011 secretary's details were changed filed on: 5th, July 2012	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 31st May 2011 filed on: 12th, January 2012	accounts	Free Download (1 page)
MISC	Sect 519 aud resignation filed on: 7th, November 2011	miscellaneous	Free Download (1 page)
AP01	New director was appointed on 12th August 2011 filed on: 12th, August 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 8th June 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2010 filed on: 11th, April 2011	accounts	Free Download (32 pages)
AP01	New director was appointed on 21st February 2011 filed on: 21st, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 18th February 2011 filed on: 18th, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 18th February 2011 filed on: 18th, February 2011	officers	Free Download (2 pages)
TM01	17th January 2011 - the day director's appointment was terminated filed on: 17th, January 2011	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th September 2010 filed on: 22nd, October 2010	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 18th, October 2010	resolution	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 18th, October 2010	capital	Free Download (2 pages)
SH01	Statement of Capital on 21st June 2010: 200.00 GBP filed on: 1st, July 2010	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 8th, June 2010	incorporation	Free Download (28 pages)

Windles Group Manufacturing Limited THAME

Windles Group Manufacturing Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

Mark A.

Andrea P.

Catherine P.

Bruce P.

Mark J.

Philip S.

Paul S.

William M.

William M.

Dennis P.

People with significant control

Company filings

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