NOTE WINDSOR LIMITED

ALMA ROAD, WINDSOR, BERKSHIRE SL4 3LH

Active
Private Limited Company
Company No. 04849220
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

NOTE WINDSOR LIMITED was incorporated on Tuesday, July 29, 2003 as a Private Limited Company with registered address in BERKSHIRE. NOTE WINDSOR LIMITED has the status: Active and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 21 years 6 months and 25 days.

Name	NOTE WINDSOR LIMITED
Company number	04849220
Company type	Private Limited Company
Incorporation date	29 Jul 2003
Status	Active
Industry (SIC 2007)	Manufacture of loaded electronic boards (26120) Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) Manufacture of electronic industrial process control equipment (26512)

Address

Registered Address	ALMA ROAD WINDSOR BERKSHIRE SL4 3LH
Country Of Origin

Map based on PostCode

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 Neil Owen Nationality: British	Dates: Wednesday, October 31, 2018 - Wednesday, October 31, 2018 ownership of shares 25 to 50 percent
Note Uk Limited 66 High Street, Dawley, TF4 2HD	Dates: Wednesday, October 31, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mrs Gillian Patricia Watson Nationality: English	Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018 ownership of shares 25 to 50 percent
Mr Richard Kevin Watson Nationality: English	Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018 ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	28 July 2016
Last confirmation statement dated	30 June 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
NOTE WINDSOR LIMITED	29 Jul 2003
SPEEDBOARD ASSEMBLY SERVICES LIMITED	20 Aug 2021