THE AMERSHAM & WINDSOR CARRIAGE COMPANY LIMITED
SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM GL50 1TY- Liquidation
- Private Limited Company
- Company No. 06219788
- Last Updated: 01 Mar 2024
Company Profile
THE AMERSHAM & WINDSOR CARRIAGE COMPANY LIMITED was incorporated on Thursday, April 19, 2007 as a Private Limited Company with registered address in CHELTENHAM. THE AMERSHAM & WINDSOR CARRIAGE COMPANY LIMITED has the status: Liquidation and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 17 years 10 months and 5 days.
| Name | THE AMERSHAM & WINDSOR CARRIAGE COMPANY LIMITED |
|---|---|
| Company number | 06219788 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE G2 MONTPELLIER HOUSE MONTPELLIER DRIVE CHELTENHAM GL50 1TY |
|---|---|
| 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 |
|---|---|
| Mrs Pauline Willsher-Elliot Nationality: British |
Dates: Thursday, April 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Edward Elliot Nationality: British |
Dates: Thursday, April 20, 2017 - Wednesday, September 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1243 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE AMERSHAM & WINDSOR CARRIAGE COMPANY LIMITED | 19 Apr 2007 |