WINDRUSH GARAGE LIMITED
57 FARNHAM ROAD, SLOUGH SL1 3TN- Active
- Private Limited Company
- Company No. 01631994
- Last Updated: 01 Mar 2024
Company Profile
WINDRUSH GARAGE LIMITED was incorporated on Wednesday, April 28, 1982 as a Private Limited Company with registered address in SLOUGH. WINDRUSH GARAGE LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 42 years 5 months and 23 days.
| Name | WINDRUSH GARAGE LIMITED |
|---|---|
| Company number | 01631994 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1982 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Peter Rosner Nationality: British |
Dates: Friday, July 1, 2016 - Monday, July 3, 2023
ownership of shares 25 to 50 percent
|
| Mrs Susan Lesley Rosner Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
|
| Mr Timothy Simon Attwood Nationality: British |
Dates: Friday, July 1, 2016 - Monday, July 3, 2023
ownership of shares 25 to 50 percent
|
| Windrush Automotive Group Limited Farnham Road, SL1 3TN |
Dates: Wednesday, June 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WINDRUSH GARAGE LIMITED | 28 Apr 1982 |