BizStats
You are here: bizstats.co.uk > a-z index > W list > WI list > WIN list > WIND list

Windsor Telecommunications Limited SURREY

Windsor Telecommunications started in year 1999 as Private Limited Company with registration number 03752621. The Windsor Telecommunications company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Surrey at Wey Court West, Union Road. Postal code: GU9 7PT.

The company has 4 directors, namely Neil B., David B. and Neil S. and others. Of them, Peter T. has been with the company the longest, being appointed on 1 July 2020 and Neil B. and David B. and Neil S. have been with the company for the least time - from 19 February 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David B. who worked with the the company until 1 July 2020.

Windsor Telecommunications Limited Address / Contact

Office Address Wey Court West, Union Road
Office Address2 Farnham
Town Surrey
Post code GU9 7PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03752621
Date of Incorporation Thu, 15th Apr 1999
Industry Non-trading company
End of financial Year 31st July
Company age 25 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Neil B.

Position: Director

Appointed: 19 February 2021

David B.

Position: Director

Appointed: 19 February 2021

Neil S.

Position: Director

Appointed: 19 February 2021

Peter T.

Position: Director

Appointed: 01 July 2020

Susan E.

Position: Director

Appointed: 01 July 2020

Resigned: 02 November 2020

Neil S.

Position: Director

Appointed: 15 April 1999

Resigned: 01 July 2020

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 15 April 1999

Resigned: 15 April 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 1999

Resigned: 15 April 1999

David B.

Position: Director

Appointed: 15 April 1999

Resigned: 01 July 2020

Combined Nominees Limited

Position: Nominee Director

Appointed: 15 April 1999

Resigned: 15 April 1999

David B.

Position: Secretary

Appointed: 15 April 1999

Resigned: 01 July 2020

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we established, there is Windsor Telecom Limited from Farnham, United Kingdom. This PSC is categorised as "a public 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. Another one in the persons with significant control register is Neil S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Windsor Telecom Limited

Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

Legal authority Companies Act
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3752620
Notified on 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neil S.

Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control: 25-50% voting rights
25-50% shares

David B.

Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 20th, April 2023 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.