Based in Kingston Upon Thames in Surrey, The Windsor Way Management Company Ltd was setup in 1985, it's status is listed as "Active". We do not know the number of employees at the company. The current directors of this company are Katic, Hana, Lai, Jonie Po Ki, Pumphrey, Richard Charles Moberly, Ahmed, Ghiyath, Atkinson, John Dominic, Boghos, Sabah Gharib, Bushill, Michael Sydney, Geoghegan, Jania Marliyn, Kanaan, Ibralim Youssef, Maslen, Astrid, Mohammad, Abdul Amir Adnan, Ogunbiyi, Heidi, Ramadan, Wahib, Ramsay, Michael Laird, Short, Michael John, Doctor, Vogel, Louis, Doctor, Wolf, Thomas Bernhard, Zekra, Ahmad.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KATIC, Hana | 29 November 2006 | - | 1 |
LAI, Jonie Po Ki | 14 July 1998 | - | 1 |
PUMPHREY, Richard Charles Moberly | 19 April 2005 | - | 1 |
AHMED, Ghiyath | 25 January 1995 | 28 February 1996 | 1 |
ATKINSON, John Dominic | 04 March 1993 | 10 November 1993 | 1 |
BOGHOS, Sabah Gharib | 04 March 1993 | 28 February 1996 | 1 |
BUSHILL, Michael Sydney | 22 October 1997 | 25 April 2000 | 1 |
GEOGHEGAN, Jania Marliyn | 25 January 1995 | 06 March 1997 | 1 |
KANAAN, Ibralim Youssef | 09 March 1994 | 28 April 1997 | 1 |
MASLEN, Astrid | 08 August 1995 | 25 May 1999 | 1 |
MOHAMMAD, Abdul Amir Adnan | 04 March 1993 | 25 January 1995 | 1 |
OGUNBIYI, Heidi | 12 September 2009 | 15 July 2010 | 1 |
RAMADAN, Wahib | 09 May 2001 | 01 March 2005 | 1 |
RAMSAY, Michael Laird | 22 October 1997 | 27 June 2007 | 1 |
SHORT, Michael John, Doctor | 04 March 1993 | 30 April 1997 | 1 |
VOGEL, Louis, Doctor | 04 March 1993 | 21 December 2008 | 1 |
WOLF, Thomas Bernhard | 04 March 1993 | 15 May 1995 | 1 |
ZEKRA, Ahmad | 04 March 1993 | 15 March 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 March 2020 | |
CS01 - N/A | 02 December 2019 | |
CH01 - Change of particulars for director | 23 October 2019 | |
AA - Annual Accounts | 15 March 2019 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 19 March 2018 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 20 March 2017 | |
CS01 - N/A | 05 December 2016 | |
AA - Annual Accounts | 22 March 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 18 March 2015 | |
AR01 - Annual Return | 01 December 2014 | |
CH04 - Change of particulars for corporate secretary | 15 August 2014 | |
AD01 - Change of registered office address | 14 August 2014 | |
AA - Annual Accounts | 06 March 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 11 March 2013 | |
AR01 - Annual Return | 30 November 2012 | |
AA - Annual Accounts | 21 March 2012 | |
TM01 - Termination of appointment of director | 01 December 2011 | |
TM01 - Termination of appointment of director | 01 December 2011 | |
AR01 - Annual Return | 30 November 2011 | |
TM01 - Termination of appointment of director | 20 September 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 30 November 2010 | |
TM01 - Termination of appointment of director | 09 July 2010 | |
AP01 - Appointment of director | 07 July 2010 | |
AP01 - Appointment of director | 18 June 2010 | |
AP01 - Appointment of director | 18 June 2010 | |
AA - Annual Accounts | 23 March 2010 | |
AR01 - Annual Return | 07 January 2010 | |
TM01 - Termination of appointment of director | 03 December 2009 | |
TM01 - Termination of appointment of director | 03 December 2009 | |
TM01 - Termination of appointment of director | 03 December 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
AA - Annual Accounts | 15 May 2009 | |
363a - Annual Return | 04 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
AA - Annual Accounts | 22 April 2008 | |
363a - Annual Return | 03 December 2007 | |
AA - Annual Accounts | 25 April 2007 | |
288a - Notice of appointment of directors or secretaries | 17 February 2007 | |
288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
363a - Annual Return | 28 November 2006 | |
AA - Annual Accounts | 15 May 2006 | |
288b - Notice of resignation of directors or secretaries | 03 May 2006 | |
363a - Annual Return | 01 December 2005 | |
288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
AA - Annual Accounts | 26 April 2005 | |
363a - Annual Return | 30 December 2004 | |
AA - Annual Accounts | 27 April 2004 | |
363a - Annual Return | 11 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2003 | |
AA - Annual Accounts | 27 May 2003 | |
363a - Annual Return | 28 February 2003 | |
288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
288a - Notice of appointment of directors or secretaries | 28 February 2003 | |
363a - Annual Return | 31 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 December 2002 | |
287 - Change in situation or address of Registered Office | 19 November 2002 | |
288a - Notice of appointment of directors or secretaries | 23 April 2002 | |
363a - Annual Return | 23 April 2002 | |
288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2002 | |
AA - Annual Accounts | 18 December 2001 | |
AA - Annual Accounts | 28 March 2001 | |
363a - Annual Return | 06 December 2000 | |
288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
AA - Annual Accounts | 25 April 2000 | |
363a - Annual Return | 16 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 1999 | |
288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
AA - Annual Accounts | 17 February 1999 | |
363s - Annual Return | 23 December 1998 | |
287 - Change in situation or address of Registered Office | 30 October 1998 | |
288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
288b - Notice of resignation of directors or secretaries | 05 August 1998 | |
288a - Notice of appointment of directors or secretaries | 05 August 1998 | |
AA - Annual Accounts | 06 July 1998 | |
363s - Annual Return | 05 January 1998 | |
RESOLUTIONS - N/A | 02 January 1998 | |
288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
AA - Annual Accounts | 05 March 1997 | |
363s - Annual Return | 28 February 1997 | |
RESOLUTIONS - N/A | 13 February 1997 | |
123 - Notice of increase in nominal capital | 13 February 1997 | |
288 - N/A | 13 March 1996 | |
288 - N/A | 13 March 1996 | |
AA - Annual Accounts | 20 February 1996 | |
363s - Annual Return | 19 February 1996 | |
288 - N/A | 06 September 1995 | |
288 - N/A | 08 June 1995 | |
288 - N/A | 23 March 1995 | |
288 - N/A | 07 March 1995 | |
288 - N/A | 28 February 1995 | |
288 - N/A | 01 February 1995 | |
AA - Annual Accounts | 11 December 1994 | |
363x - Annual Return | 11 December 1994 | |
288 - N/A | 03 September 1994 | |
288 - N/A | 24 May 1994 | |
AA - Annual Accounts | 21 April 1994 | |
363x - Annual Return | 15 April 1994 | |
RESOLUTIONS - N/A | 24 March 1994 | |
288 - N/A | 21 December 1993 | |
288 - N/A | 21 December 1993 | |
288 - N/A | 21 December 1993 | |
288 - N/A | 15 December 1993 | |
AA - Annual Accounts | 15 July 1993 | |
288 - N/A | 13 May 1993 | |
288 - N/A | 13 May 1993 | |
288 - N/A | 13 May 1993 | |
288 - N/A | 13 May 1993 | |
288 - N/A | 13 May 1993 | |
288 - N/A | 13 May 1993 | |
288 - N/A | 13 May 1993 | |
288 - N/A | 13 May 1993 | |
288 - N/A | 13 May 1993 | |
287 - Change in situation or address of Registered Office | 13 May 1993 | |
363x - Annual Return | 16 December 1992 | |
288 - N/A | 29 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1992 | |
AA - Annual Accounts | 07 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1992 | |
288 - N/A | 19 February 1992 | |
363x - Annual Return | 20 December 1991 | |
363x - Annual Return | 20 December 1991 | |
AA - Annual Accounts | 10 September 1991 | |
RESOLUTIONS - N/A | 18 July 1991 | |
RESOLUTIONS - N/A | 18 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 1991 | |
123 - Notice of increase in nominal capital | 18 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1990 | |
288 - N/A | 18 July 1990 | |
AA - Annual Accounts | 22 June 1990 | |
288 - N/A | 01 February 1990 | |
363 - Annual Return | 01 February 1990 | |
PUC 2 - N/A | 01 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1989 | |
363 - Annual Return | 03 May 1989 | |
288 - N/A | 13 April 1989 | |
AA - Annual Accounts | 14 March 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 December 1988 | |
AA - Annual Accounts | 23 November 1988 | |
RESOLUTIONS - N/A | 19 October 1988 | |
123 - Notice of increase in nominal capital | 19 October 1988 | |
288 - N/A | 10 October 1988 | |
288 - N/A | 11 July 1988 | |
PUC 2 - N/A | 29 January 1988 | |
363 - Annual Return | 27 January 1988 | |
363 - Annual Return | 16 December 1987 | |
MEM/ARTS - N/A | 11 December 1987 | |
287 - Change in situation or address of Registered Office | 30 November 1987 | |
RESOLUTIONS - N/A | 18 November 1987 | |
MISC - Miscellaneous document | 10 May 1985 | |
NEWINC - New incorporation documents | 10 May 1985 |