WINDWARD PROSPECTS LIMITED
In Administration
General Information
NAME
WINDWARD PROSPECTS LIMITED
COMPANY NUMBER
02454830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/12/1989
(34 years and 11 months old)
WEBSITE
http://arjowiggins.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2018
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
29/11/2001
27/05/2011
ARJO WIGGINS APPLETON LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 02079418000
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
Ely Paper Mills
Cardiff
South Glamorgan
CF11 8PF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2018 | Change in Reg. Office |
| 02/11/2018 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 02/11/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about WINDWARD PROSPECTS 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 PROSPECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDWARD PROSPECTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2009 - Present (15 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2009 - Present (15 years and 6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 35 |
View Report |
|
15/08/2013 - Present (11 years and 3 months) 15/08/2013 - Present (11 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
18/05/2009 - Present (15 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 28 Past: 1847 |
View Report |
|
21/12/1992 - Present (31 years and 11 months) Born in Jan 1932 |
Resigned | Director |
Current: 0 Past: 140 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2018 | Change in Reg. Office |
| 02/11/2018 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 02/11/2018 | Change in Reg. Office |
| 15/10/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 24/12/2015 | New Accounts filed |
| 17/07/2015 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 17/07/2015 | MITRE SECRETARIES LIMITED (913846160) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 09/01/2015 | Leila Rachele Pittaway (918761591) has left the board |
| 28/12/2014 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 14/05/2014 | New Company Secretary Leila Rachele Pittaway (918761591) Appointed |
| 03/01/2014 | New Confirmation Statement filed |
| 02/10/2013 | Vincent Pierre-Marie Favier (914997629) has left the board |
| 09/09/2013 | New Board Member Gerard Thomas Barron (911573762) Appointed |
| 10/08/2013 | New Accounts filed |
| 27/12/2012 | New Confirmation Statement filed |
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