Company Information for

WINDGLADE INVESTMENTS LIMITED

6TH FLOOR 94, WIGMORE STREET, WIGMORE STREET, LONDON, W1U 3RF,

Company Registration Number

03430993

Private Limited Company

Dissolved

About Windglade Investments Ltd

WINDGLADE INVESTMENTS LIMITED was founded on 1997-09-09 and had its registered office in Wigmore Street. The company was dissolved on the 2015-06-02 and is no longer trading or active.

Key Data

Company Name

WINDGLADE INVESTMENTS LIMITED

Legal Registered Office

WIGMORE STREET
WIGMORE STREET
LONDON
W1U 3RF
Other companies in W1U

Filing Information

Company Number	03430993
Date formed	1997-09-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2015-06-02
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2015-09-11 20:51:09

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-06-02

Officer	Role	Occupation	Date Appointed	Country
London Secretaries Limited	Nominated Secretary		2002-10-15

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Franca De Martiis-ferrari	Director	2010-12-07	2014-05-19
Brenda Patricia Cocksedge	Director	2005-02-01	2010-12-07
Corinna Venturi	Director	2003-08-05	2006-04-06
Anthony Michael Taylor	Director	1998-06-01	2005-02-01
Mark Colin John Quirk	Director	2002-11-05	2003-08-05
Michael Patrick Dwen	Director	2002-07-02	2002-11-05
Openway Management Limited	Company Secretary	2002-07-02	2002-10-15
London Secretaries Limited	Nominated Secretary	1997-10-06	2002-07-02
Mark Colin John Quirk	Director	2000-09-04	2002-07-02
Linda Ruth Taylor	Director	1998-06-01	2002-07-02
Janet Barratt	Director	1999-01-29	2000-09-04
Joel Alexander Steinhart	Director	1997-10-06	1999-01-29
Jennifer Eileen Butterfield	Director	1997-10-06	1998-06-01
Forbes Malcolm Forrai	Director	1997-10-06	1998-06-01
Temple Secretaries Limited	Nominated Secretary	1997-09-09	1997-10-06
Company Directors Limited	Nominated Director	1997-09-09	1997-10-06

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