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Dato Capital United Kingdom

Windsors (Wallasey) LTD

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Reports

Extended Company Report with Annual Accounts WINDSORS (WALLASEY) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 11, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00301435
Record last updated Wednesday, March 2, 2022 6:39:18 AM UTC
Official Address Harrison Drive Wallasey
Postal Code CH453HP
Sector Retail trade of motor vehicle parts and accessories

Charts

Visits

WINDSORS (WALLASEY) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jul 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 18, 2013 Annual return Annual return
Financials Dec 11, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Annual return Annual return
Financials Nov 25, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Annual return Annual return
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Jan 30, 2010 Annual return Annual return
Registry Jan 30, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 29, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Change of particulars for director 3014... Change of particulars for director 3014...
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Change of particulars for director 3014... Change of particulars for director 3014...
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Dec 20, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 20, 2009 Memorandum of association Memorandum of association
Registry Jan 15, 2009 Annual return Annual return
Financials Dec 27, 2008 Annual accounts Annual accounts
Financials Mar 1, 2008 Annual accounts 3014... Annual accounts 3014...
Registry Jan 3, 2008 Annual return Annual return
Financials Mar 10, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Annual return Annual return
Registry Apr 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 29, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Annual return Annual return
Registry Feb 7, 2005 Annual return 3014... Annual return 3014...
Financials Dec 6, 2004 Annual accounts Annual accounts
Registry Nov 17, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Appointment of a woman Appointment of a woman
Registry Mar 30, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 30, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 3014... Declaration of satisfaction in full or in part of a mortgage or charge 3014...
Registry Mar 30, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 5, 2004 Annual return Annual return
Registry Dec 19, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 28, 2003 Annual accounts Annual accounts
Registry Oct 22, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 26, 2003 Varying share rights and names Varying share rights and names
Registry Jun 16, 2003 Appointment of a director Appointment of a director
Financials Mar 11, 2003 Annual accounts Annual accounts
Registry Feb 26, 2003 Appointment of a director Appointment of a director
Registry Feb 17, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 3, 2003 Annual return Annual return
Registry Sep 27, 2002 Resignation of a director Resignation of a director
Registry Jan 4, 2002 Annual return Annual return
Financials Oct 28, 2001 Annual accounts Annual accounts
Registry Oct 2, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 13, 2001 Resignation of a director Resignation of a director
Registry May 31, 2001 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Jan 12, 2001 Annual return Annual return
Registry Jan 3, 2001 Resignation of a director Resignation of a director
Financials Dec 15, 2000 Annual accounts Annual accounts
Registry Nov 9, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 30, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2000 Appointment of a director Appointment of a director
Registry Aug 26, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 26, 2000 Particulars of a mortgage or charge 3014... Particulars of a mortgage or charge 3014...
Financials Apr 21, 2000 Annual accounts Annual accounts
Registry Mar 29, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 10, 2000 Annual return Annual return
Registry Jan 4, 1999 Annual return 3014... Annual return 3014...
Financials Oct 20, 1998 Annual accounts Annual accounts
Registry Jul 16, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 1998 Annual return Annual return
Financials Oct 21, 1997 Annual accounts Annual accounts
Registry Dec 23, 1996 Annual return Annual return
Financials Oct 23, 1996 Annual accounts Annual accounts
Registry Jan 30, 1996 Annual return Annual return
Financials Nov 30, 1995 Annual accounts Annual accounts
Registry Sep 5, 1995 Alter mem and arts Alter mem and arts
Financials Mar 23, 1995 Annual accounts Annual accounts
Registry Feb 23, 1995 Annual return Annual return
Registry Feb 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 23, 1995 Director's particulars changed Director's particulars changed
Registry Feb 22, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 4, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 1994 Particulars of a mortgage or charge 3014... Particulars of a mortgage or charge 3014...
Registry Aug 4, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 3, 1994 Director's particulars changed Director's particulars changed
Registry Feb 3, 1994 Annual return Annual return
Financials Dec 21, 1993 Annual accounts Annual accounts
Registry Dec 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 24, 1993 Annual accounts Annual accounts
Registry Jan 18, 1993 Annual return Annual return
Registry Dec 31, 1992 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jan 17, 1992 Annual accounts Annual accounts
Registry Jan 4, 1992 Annual return Annual return
Financials Feb 7, 1991 Annual accounts Annual accounts
Registry Jan 29, 1991 Annual return Annual return
Registry Jan 12, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 1990 Annual return Annual return
Financials Jan 10, 1990 Annual accounts Annual accounts
Registry Jul 19, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 1989 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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