Windora Limited in Langston Road LOUGHTON

Windora Limited LOUGHTON

Founded in 2001, Windora, classified under reg no. 04320482 is an active company. Currently registered at 3rd Floor Sterling House IG10 3TS, Loughton the company has been in the business for twenty three years. Its financial year was closed on Sun, 17th Nov and its latest financial statement was filed on November 17, 2022.

The company has 2 directors, namely Gary C., Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 17 November 2004 and Gary C. has been with the company for the least time - from 31 December 2022. 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.

Windora Limited Address / Contact

Office Address	3rd Floor Sterling House
Office Address2	Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04320482
Date of Incorporation	Fri, 9th Nov 2001
Industry	Activities of head offices
End of financial Year	17th November
Company age	23 years old
Account next due date	Sat, 17th Aug 2024 (113 days left)
Account last made up date	Thu, 17th Nov 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Gary C.

Position: Director

Appointed: 31 December 2022

Stephen C.

Position: Director

Appointed: 17 November 2004

Allan P.

Position: Secretary

Appointed: 24 January 2011

Resigned: 31 December 2022

George A.

Position: Secretary

Appointed: 17 November 2004

Resigned: 24 January 2011

Spencer M.

Position: Secretary

Appointed: 17 June 2002

Resigned: 17 November 2004

Anthony P.

Position: Director

Appointed: 22 March 2002

Resigned: 17 November 2004

John W.

Position: Director

Appointed: 14 February 2002

Resigned: 02 December 2002

Raymond Y.

Position: Director

Appointed: 23 January 2002

Resigned: 14 February 2002

Gary S.

Position: Director

Appointed: 23 January 2002

Resigned: 17 November 2004

Raymond Y.

Position: Secretary

Appointed: 23 January 2002

Resigned: 17 June 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 09 November 2001

Resigned: 23 January 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 09 November 2001

Resigned: 23 January 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 2001

Resigned: 23 January 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Goldenmill Limited from Loughton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Goldenmill Limited

3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	4098508
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to November 17, 2022 filed on: 3rd, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to November 17, 2022 filed on: 3rd, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to November 17, 2021 filed on: 17th, June 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to November 17, 2020 filed on: 3rd, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to November 17, 2019 filed on: 7th, October 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to November 17, 2018 filed on: 15th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to November 17, 2017 filed on: 17th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to November 17, 2016 filed on: 2nd, October 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 17, 2015 filed on: 14th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to April 10, 2016 with full list of members filed on: 29th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 17, 2014 filed on: 24th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to April 10, 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download
SH01	Capital declared on April 30, 2015: 3427.83 GBP	capital
AA	Dormant company accounts made up to November 17, 2013 filed on: 20th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to April 10, 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 6, 2014: 3427.83 GBP	capital
AA	Dormant company accounts made up to November 17, 2012 filed on: 15th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to April 10, 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 17, 2011 filed on: 9th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to April 10, 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 17, 2010 filed on: 18th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to April 10, 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to November 17, 2009 filed on: 12th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to April 10, 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 17, 2008 filed on: 18th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to April 14, 2009 filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 17, 2007 filed on: 29th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to May 2, 2008 filed on: 2nd, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 17, 2006 filed on: 18th, September 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to November 17, 2006 filed on: 18th, September 2007	accounts	Free Download (7 pages)
363a	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to November 17, 2005 filed on: 21st, September 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to November 17, 2005 filed on: 21st, September 2006	accounts	Free Download (11 pages)
363a	Annual return made up to May 5, 2006 filed on: 5th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 5, 2006 filed on: 5th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to November 17, 2004 filed on: 21st, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to November 17, 2004 filed on: 21st, November 2005	accounts	Free Download (11 pages)
363a	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return	Free Download (7 pages)
363a	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return	Free Download (7 pages)
363a	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return
363a	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return
225	Accounting reference date shortened from 30/11/04 to 17/11/04 filed on: 25th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 17/11/04 filed on: 25th, November 2004	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 31st, March 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 31st, March 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 11th, December 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 11th, December 2003	accounts	Free Download (11 pages)
363s	Annual return made up to December 11, 2003 filed on: 11th, December 2003	annual return	Free Download (9 pages)
363s	Annual return made up to December 11, 2003 filed on: 11th, December 2003	annual return	Free Download (9 pages)
363s	Annual return made up to April 7, 2003 filed on: 7th, April 2003	annual return	Free Download (10 pages)
363s	Annual return made up to April 7, 2003 filed on: 7th, April 2003	annual return	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2001	incorporation	Free Download (18 pages)

Windora Limited LOUGHTON

Windora Limited Address / Contact

Company Information / Profile

Company staff

Gary C.

Stephen C.

Allan P.

George A.

Spencer M.

Anthony P.

John W.

Raymond Y.

Gary S.

Raymond Y.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company filings

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