Windsor House Antiques (overseas) Limited

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General information

Name:

Windsor House Antiques (overseas) Ltd

Office Address:

Barnwell Manor Barnwell PE8 5PJ Peterborough

Number: 01301051

Incorporation date: 1977-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Windsor House Antiques (overseas) Limited,registered as Private Limited Company, that is located in Barnwell Manor, Barnwell, Peterborough. The main office's post code is PE8 5PJ. This company has been prospering fourty seven years in the UK. The firm's Companies House Registration Number is 01301051. This business's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. The firm's latest accounts describe the period up to Fri, 31st Dec 2021 and the most recent annual confirmation statement was submitted on Mon, 30th Jan 2023.

When it comes to the following company, the full range of director's responsibilities have so far been fulfilled by Clive W. who was chosen to lead the company on 2022-07-05. David S. had been managing the following company up to the moment of the resignation two years ago. Additionally a different director, including Nora P. gave up the position in 2005.

Financial data based on annual reports

Company staff

Clive W.

Role: Director

Appointed: 05 July 2022

Latest update: 19 January 2024

People with significant control

Executives who have control over the firm are as follows: Clive W. has substantial control or influence over the company. Garry W. has substantial control or influence over the company.

Clive W.
Notified on 5 July 2022
Nature of control:
substantial control or influence
Garry W.
Notified on 5 July 2022
Nature of control:
substantial control or influence
David S.
Notified on 6 April 2016
Ceased on 5 July 2022
Nature of control:
3/4 to full of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 18 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 18 September 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 July 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 May 2017
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2021/12/31 (AA)
filed on: 20th, September 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
47
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