WINDSOR AND WINDSOR LTD
6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW G1 3NQ- Active
- Private Limited Company
- Company No. SC545043
- Last Updated: 01 Mar 2024
Company Profile
WINDSOR AND WINDSOR LTD was incorporated on Friday, September 9, 2016 as a Private Limited Company with registered address in GLASGOW. WINDSOR AND WINDSOR LTD has the status: Active and it's listed in the following category: Manufacture of kitchen furniture. This Private Limited Company has been operating for 8 years 2 months and 4 days.
| Name | WINDSOR AND WINDSOR LTD |
|---|---|
| Company number | SC545043 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
|---|---|
| Country Of Origin | SCOTLAND |
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 Carron Windsor Nationality: British |
Dates: Friday, September 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Windsor Nationality: British |
Dates: Friday, September 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Codir Limited Montgomery Street, EH7 5JA |
Dates: Friday, September 9, 2016 - Friday, September 9, 2016
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 07 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WINDSOR AND WINDSOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| WINDSOR AND WINDSOR LTD | 09 Sep 2016 |
| KITCHEN KITCHEN FIFE LTD | 05 Sep 2018 |