WINDSMOOR LIMITED
Company Number 00869809
Status
Dissolved
Incorporated
January 26, 1966
Entity Type
Ltd
Registered Office
32-38 Scrutton Street
London
EC2A 4RQ
74990
Previous Names
WINDSMOOR PLC
Ceased on Apr 27, 2006
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jan 30, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WINDSMOOR LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00869809, this organization has been active since January 1966. Primarily in the 74990 sector, the business maintains its official headquarters at 32-38 Scrutton Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Mar 20, 2018
Gazette
Jan 2, 2018
Confirmation Statement
Nov 1, 2016
Accounts
Oct 20, 2016
Address
May 17, 2016
Resolution
Apr 18, 2016
Officers
Apr 11, 2016
Accounts
Nov 12, 2015
Annual Return
Nov 9, 2015
Officers
Apr 25, 2015
Officers
Apr 25, 2015
Officers
Apr 25, 2015
Officers
Apr 24, 2015
Accounts
Nov 10, 2014
Annual Return
Oct 24, 2014
Officers
Feb 3, 2014
Officers
Jan 31, 2014
Annual Return
Nov 14, 2013
Accounts
Oct 29, 2013
Officers
Sep 17, 2013
Officers
Sep 16, 2013
Officers
May 16, 2013
Officers
May 16, 2013
Accounts
Jan 29, 2013
Officers
Jan 8, 2013
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
William Baird Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 60 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
01508495
ALAIN CANNELLE LIMITED
WILLS, Shaun Simon is a director
00852114
WINDSMOOR (PRECIS) LIMITED
WILLS, Shaun Simon is a director
01393114
JEWELLERY BY WEST LIMITED
WILLS, Shaun Simon is a director
01752476
MATTHEW ROYCE MANUFACTURING LIMITED
WILLS, Shaun Simon is a director
00792906
MONKLAND FINANCE LIMITED
WILLS, Shaun Simon is a director
00438686
RICHARD I.RACKE LIMITED
WILLS, Shaun Simon is a director
03087604
SEQUEL DIRECT LIMITED
WILLS, Shaun Simon is a director
00431465
BAIRD MENSWEAR BRANDS LIMITED
WILLS, Shaun Simon is a director
02885995
CLOUD NINE LONDON LIMITED
WILLS, Shaun Simon is a director
01575435
DANNIMAC MANUFACTURING LIMITED
WILLS, Shaun Simon is a director
02257975
STUDIO 23 COLLECTION LIMITED
WILLS, Shaun Simon is a director
SC042076
BAIRD TEXTILE HOLDINGS LIMITED
WILLS, Shaun Simon is a director
01713775
WEST AUCK NO. 49 LIMITED
WILLS, Shaun Simon is a director
00492179
MORRIS COHEN (UNDERWEAR) LIMITED
WILLS, Shaun Simon is a director
01576119
BAIRD OUTERWEAR BRANDS LIMITED
WILLS, Shaun Simon is a director
01904139
R B H INTERNATIONAL LIMITED
WILLS, Shaun Simon is a director
02664088
SEQUEL STORES LIMITED
WILLS, Shaun Simon is a director
01860158
MORRIS COHEN (LINGERIE) LIMITED
WILLS, Shaun Simon is a director
01604388
JACQUES VERT (RETAIL) LTD
WILLS, Shaun Simon is a director
00141339
WINDSMOOR (LONDON) LIMITED
WILLS, Shaun Simon is a director
02191210
J R CLOTHES LIMITED
WILLS, Shaun Simon is a director
00296812
THOMAS MARSHALL INVESTMENTS LIMITED
WILLS, Shaun Simon is a director
01176362
TELEMAC LIMITED
WILLS, Shaun Simon is a director
03098072
COLLAGE FASHIONS LIMITED
WILLS, Shaun Simon is a director
01075752
STYLE GROUP BRANDS LIMITED
WILLS, Shaun Simon is a director
01404782
PLANET FASHIONS LIMITED
WILLS, Shaun Simon is a director
03087603
COLLAGE BRANDS LIMITED
WILLS, Shaun Simon is a director
01768853
JACQUES VERT (WHOLESALE) LIMITED
WILLS, Shaun Simon is a director
02153753
MATTHEW ROYCE (DEVON) LIMITED
WILLS, Shaun Simon is a director
01409753
MATTHEW ROYCE SOFTWARE LIMITED
WILLS, Shaun Simon is a director
01869823
WEST AUCK NO. 25 LIMITED
WILLS, Shaun Simon is a director
00267272
BAIRD CLOTHING MENSWEAR LIMITED
WILLS, Shaun Simon is a director
03271390
JACQUES VERT BRANDS LIMITED
WILLS, Shaun Simon is a director
00306710
WEST AUCK NO.48 LIMITED
WILLS, Shaun Simon is a director