WINDWARD LIMITED
Active - Accounts Filed
General Information
NAME
WINDWARD LIMITED
COMPANY NUMBER
01626185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
31/03/1982
(42 years and 7 months old)
WEBSITE
http://cotaplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 9DD
Telephone: 01637873185
TPS: No
1 Ashton Grange Industrial Estate
Bryn Road
Ashton-In-Makerfield
Wigan, Lancashire
WN4 8BX
Telephone: 271301
America House
8B Rumford Court
Rumford Place
Liverpool, Merseyside
L3 9DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINDWARD LIMITED | Active - Accounts Filed | View Report |
| WINDWARD MARINE RISK (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Linda Caldwell (932555940) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINDWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINDWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/1991 - Present (33 years and 9 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2016 - Present (8 years and 4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/1991 - 24/10/2012 (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINDWARD LIMITED | Active - Accounts Filed | View Report |
| WINDWARD MARINE RISK (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Linda Caldwell (932555940) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 09/04/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 13/07/2016 | New Board Member Mark Fielding (920996033) Appointed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 26/02/2015 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 22/10/2013 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 29/10/2012 | New Confirmation Statement filed |
| 26/10/2012 | New Company Secretary Claire Gaskell (917311121) Appointed |
| 26/10/2012 | Linda Caldwell (900385271) has left the board |
| 28/09/2012 | New Accounts filed |
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