• UK

  • WINDSOR FREIGHT SERVICES LIMITED - 337, Bath Road, Slough, SL1 5PR, United Kingdom

Company Information

Company registration number
02273657
Company Status
CLOSED
Country
United Kingdom
Registered Address
337
Bath Road
Slough
SL1 5PR
337, Bath Road, Slough, SL1 5PR UK

Management

Managing Directors
DENISE BROWN
MARTIN RONALD BROWN
ROBERT HUGHES
SANDRA DOROTHY HUGHES
SANDRA DOROTHY HUGHES
Company secretaries
SANDRA DOROTHY HUGHES

Company Details

Type of Business
ltd
Incorporated
1988-07-04
Dissolved on
2019-09-24
SIC/NACE
49410 - Freight transport by road

Ownership

Beneficial Owners
Mr Martin Ronald Brown
Mr Robert Hughes
Mrs Denise Brown
Mrs Sandra Dorothy Hughes

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
✓
Due Date: 2018-09-30
Last Date: 2016-12-31
Last Return Made Up To:
2012-06-26

WINDSOR FREIGHT SERVICES LIMITED Company Description

WINDSOR FREIGHT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02273657. Its current trading status is "closed". It was registered 1988-07-04. It has declared SIC or NACE codes as "49410 - Freight transport by road". It has 5 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at 337 .
More information

Get WINDSOR FREIGHT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Windsor Freight Services Limited - 337, Bath Road, Slough, SL1 5PR, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA DOROTHY HUGHES (2017-07-26) - PSC01

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  • 31/12/16 UNAUDITED ABRIDGED (2017-07-07) - AA

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RONALD BROWN (2017-07-07) - PSC01

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE BROWN (2017-07-26) - PSC01

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  • CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES (2017-07-07) - CS01

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HUGHES (2017-07-07) - PSC01

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-08-10) - AA

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  • 26/06/16 FULL LIST (2016-07-04) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE BROWN / 27/06/2015 (2016-07-04) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DOROTHY HUGHES / 27/06/2015 (2016-07-04) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RONALD BROWN / 27/06/2015 (2016-07-04) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGHES / 27/06/2015 (2016-07-04) - CH01

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  • 26/06/15 FULL LIST (2015-07-06) - AR01

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-08-05) - AA

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-07-24) - AA

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  • 26/06/14 FULL LIST (2014-07-17) - AR01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-08-02) - AA

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  • 26/06/13 FULL LIST (2013-06-28) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-08-06) - AA

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  • 26/06/12 FULL LIST (2012-06-28) - AR01

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  • 26/06/11 FULL LIST (2011-07-05) - AR01

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  • ADOPT ARTICLES 16/05/2011 (2011-06-06) - RES01

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-08-16) - AA

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-10-05) - AA

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  • 26/06/10 FULL LIST (2010-07-13) - AR01

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  • AD 01/07/09 (2009-08-20) - 88(2)

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-05-20) - AA

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  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2009-08-20) - RES09

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  • DIRECTOR APPOINTED MR ROBERT HUGHES (2009-07-01) - 288a

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  • ALTER MEMORANDUM 30/06/2009 (2009-08-20) - RES01

  • GBP NC 120/520 (2009-08-20) - 123

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  • RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS (2009-07-01) - 363a

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  • VARYING SHARE RIGHTS AND NAMES (2009-08-20) - RES12

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  • NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (2009-08-20) - 128(4)

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  • GBP IC 12/2 (2009-08-20) - 169

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  • NC INC ALREADY ADJUSTED (2009-08-20) - RES04

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  • DIRECTOR APPOINTED MR MARTIN RONALD BROWN (2009-07-01) - 288a

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-08-18) - AA

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  • RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS (2008-06-26) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-09-08) - AA

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  • RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS (2007-06-26) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-08-17) - AA

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  • RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS (2006-07-04) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-09-19) - AA

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  • RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS (2005-07-04) - 363s

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  • REGISTERED OFFICE CHANGED ON 06/04/05 FROM: (2005-04-06) - 287

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  • RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS (2004-07-05) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-09-16) - AA

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  • RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS (2003-07-29) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-10-19) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-09-30) - AA

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  • RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS (2002-06-29) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-09-03) - AA

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  • RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS (2001-07-03) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-08-08) - AA

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  • RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS (2000-07-11) - 363s

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  • RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS (1999-07-14) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-12) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-09-18) - AA

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  • RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS (1998-07-01) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-11-03) - AA

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  • RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS (1997-07-06) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-11-01) - AA

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  • RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS (1996-08-06) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-10-02) - AA

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  • RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS (1995-07-03) - 363s

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  • RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS (1994-07-13) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-10-04) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-10-19) - AA

  • RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS (1993-07-15) - 363s

  • £ NC 100/120 (1993-01-04) - 123

  • AD 10/12/92--------- (1993-01-04) - 88(2)R

  • NC INC ALREADY ADJUSTED 10/12/92 (1993-01-04) - ORES04

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-11-06) - AA

  • RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS (1992-07-30) - 363s

  • REGISTERED OFFICE CHANGED ON 20/07/92 FROM: (1992-07-20) - 287

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-10-22) - AA

  • RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS (1991-07-05) - 363b

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-05-31) - AA

  • RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS (1990-06-29) - 363

  • RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS (1990-05-31) - 363

  • ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 (1989-10-06) - 225(1)

  • REGISTERED OFFICE CHANGED ON 12/01/89 FROM: (1989-01-12) - 287

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 (1989-01-12) - 224

  • SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-07-25) - 288

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1988-07-25) - 288

  • REGISTERED OFFICE CHANGED ON 25/07/88 FROM: (1988-07-25) - 287

  • INCORPORATION DOCUMENTS (1988-07-04) - NEWINC

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