Windshields Limited. Head office in Egham. Check Director.

Windshields Limited, Egham

Windshields Limited is a private limited company. Once, it was called Vibeca Limited (changed on 2011-05-18). Situated at Milton Park, Stroude Road, Egham TW20 9EL, the aforementioned 13 years old company was incorporated on 2011-03-15 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this firm: Andrew B. (appointed on 08 January 2021), Taxiarchis K. (appointed on 02 March 2020).

About
Name: Windshields Limited
Number: 07564105
Incorporation date: 2011-03-15
End of financial year: 31 December


Address:	Milton Park Stroude Road Egham TW20 9EL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Belron Uk Limited

6 April 2016

Address	Belron Uk Limited Priory Business Park, Cardington, Bedford, MK44 3US, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	494648
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Windshields Limited confirmation statement filing is 2024-06-14. The most current confirmation statement was submitted on 2023-05-31. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Belron Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Priory Business Park, Cardington, MK44 3US Bedford.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, July 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 31st May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 15th Mar 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 15th Mar 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, September 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 15th Mar 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 8th Jan 2021 filed on: 11th, January 2021 \| officers	Free Download (1 page)
AP01	On Fri, 8th Jan 2021 new director was appointed. filed on: 11th, January 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, December 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 15th Mar 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 2nd Mar 2020 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US United Kingdom on Tue, 3rd Mar 2020 to Milton Park Stroude Road Egham Surrey TW20 9EL filed on: 3rd, March 2020 \| address	Free Download (1 page)
AP01	On Mon, 2nd Mar 2020 new director was appointed. filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 15th Mar 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, August 2018 \| accounts	Free Download (4 pages)
CH01	On Thu, 10th May 2018 director's details were changed filed on: 10th, May 2018 \| officers	Free Download (2 pages)
CH01	On Thu, 10th May 2018 director's details were changed filed on: 10th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 15th Mar 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (4 pages)
CH01	On Wed, 3rd Jan 2018 director's details were changed filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 3rd Jan 2018 director's details were changed filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: Milton Park Stroude Road Egham Surrey TW20 9EL. filed on: 24th, November 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 1 Priory Business Park Bedford MK44 3US on Fri, 17th Nov 2017 to 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US filed on: 17th, November 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 15th Mar 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, August 2016 \| accounts	Free Download (4 pages)
CH01	On Fri, 15th Jul 2016 director's details were changed filed on: 28th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Mar 2016 filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Apr 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Mar 2015 filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 1st, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Mar 2014 filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 1.00 GBP capital
CH01	On Mon, 3rd Feb 2014 director's details were changed filed on: 7th, February 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 8th, August 2013 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, August 2013 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Mar 2013 filed on: 28th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Mar 2012 filed on: 5th, April 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 31st Aug 2011. Old Address: Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom filed on: 31st, August 2011 \| address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 18th, May 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed vibeca LIMITEDcertificate issued on 18/05/11 filed on: 18th, May 2011 \| change of name	Free Download (2 pages)
RES15	Resolution on Thu, 12th May 2011 to change company name change of name
AA01	Current accounting reference period shortened from Sat, 31st Mar 2012 to Sat, 31st Dec 2011 filed on: 12th, May 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, March 2011 \| incorporation	Free Download (41 pages)

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