WIN-DOR LIMITED
Overview
| Company Name | WIN-DOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02774768 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIN-DOR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WIN-DOR LIMITED located?
| Registered Office Address | Astraseal House Paterson Road Finedon Road Industrial Estate NN8 4EX Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIN-DOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAYBELL LIMITED | Dec 18, 1992 | Dec 18, 1992 |
What are the latest accounts for WIN-DOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WIN-DOR LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for WIN-DOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Malcolm Alfred Naylor as a secretary on Nov 05, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Malcolm Alfred Naylor on Jan 15, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Mark Mcmullan on Jan 15, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of WIN-DOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMULLAN, Mark | Director | Paterson Road Finedon Road Industrial Estate NN8 4EX Wellingborough Astraseal House Northamptonshire England | England | British | Company Director | 37343220004 | ||||
| HARRIS, Jeremy Edward | Secretary | 51 Moores Hill MK46 5DY Olney Buckinghamshire | British | Cs | 80253560001 | |||||
| KRISTENSEN, Kaj Lennart | Secretary | 3 Rowlandson Close NN3 3PB Northampton | Swedish | General Manager | 40201530001 | |||||
| NAYLOR, Malcolm Alfred | Secretary | Paterson Road Finedon Road Industrial Estate NN8 4EX Wellingborough Astraseal House Northamptonshire England | British | 6779880001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| KRISTENSEN, Kaj Lennart | Director | 3 Rowlandson Close NN3 3PB Northampton | Swedish | General Manager | 40201530001 | |||||
| LETTS, Peter | Director | 41 Wentworth Avenue NN8 5PE Wellingborough Northants | British | Sales Manager | 33105210001 | |||||
| LODGE, Alan | Director | 5 Talan Rise Overstone Lodge NN3 8DD Northampton | British | Contracts Manager | 33105200001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of WIN-DOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graham Holmes Astraseal Limited | Apr 06, 2016 | Paterson Road Finedon Road Industrial Estate NN8 4EX Wellingborough Astraseal House Northamptonshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0