Windley Securities Limited

General information

Name:

Windley Securities Ltd

Office Address:

3rd Floor 114a Cromwell Road SW7 4AG London

Number: 01112183

Incorporation date: 1973-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Windley Securities Limited can be reached at London at 3rd Floor. Anyone can look up the firm using the postal code - SW7 4AG. The company has been in business on the English market for fifty one years. This business is registered under the number 01112183 and their official status is active. The company's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were filed.

Considering this specific enterprise's magnitude, it became imperative to formally appoint new executives: Richard B. and Elizabeth P. who have been supporting each other since 1991 to exercise independent judgement of this specific firm. Moreover, the managing director's tasks are regularly assisted with by a secretary - Elizabeth P..

Executives who control the firm include: Elizabeth P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Elizabeth P.

Role: Secretary

Latest update: 30 December 2023

Richard B.

Role: Director

Appointed: 31 January 1991

Latest update: 30 December 2023

Elizabeth P.

Role: Director

Appointed: 31 January 1991

Latest update: 30 December 2023

People with significant control

Elizabeth P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
50
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