WINDFAIR LIMITED
Company is dissolved
General Information
NAME
WINDFAIR LIMITED
COMPANY NUMBER
02810934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
20/04/1993
(31 years and 7 months old)
WEBSITE
FAIRWIND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/04/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
28/08/1993
02/01/2019
FAIRWIND SHIPPING LIMITED
View all previous names
LONDON
EC3V 9DU
Office Go8 (Ground Floor)
Birchin Court
London
EC3V 9DU
EC3V 9DU
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 |
|---|---|
| 16/09/2024 | New Board Member Benjamin Donald Robert MacLehose (918276220) Appointed |
| 04/09/2024 | New Board Member Benjamin Donald Robert MacLehose (918276220) Appointed |
| 03/09/2024 | New Board Member Benjamin Donald Robert MacLehose (918276220) Appointed |
Credit Risk Overview
Want to learn more about WINDFAIR 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 WINDFAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDFAIR 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Director: 01/06/1993 - 16/09/2004 (11 years and 3 months) Secretary: 01/06/1993 - 17/06/2002 (9years) Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 6 Past: 16 |
View Report |
|
01/06/1993 - 31/12/2018 (25 years and 6 months) Born in Mar 1946 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 2 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 |
|---|---|
| 16/09/2024 | New Board Member Benjamin Donald Robert MacLehose (918276220) Appointed |
| 04/09/2024 | New Board Member Benjamin Donald Robert MacLehose (918276220) Appointed |
| 03/09/2024 | New Board Member Benjamin Donald Robert MacLehose (918276220) Appointed |
| 07/08/2024 | New Board Member Benjamin Donald Robert MacLehose (918276220) Appointed |
| 29/07/2024 | New Board Member Benjamin Donald Robert MacLehose (918276220) Appointed |
| 29/07/2024 | New Board Member Gregory Albert Hanson (906655481) Appointed |
| 20/02/2024 | New Board Member Gregory Albert Hanson (906655481) Appointed |
| 10/01/2024 | New Board Member Benjamin Donald Robert MacLehose (918276220) Appointed |
| 21/12/2023 | New Board Member Gregory Albert Hanson (906655481) Appointed |
| 14/12/2023 | New Board Member Gregory Albert Hanson (906655481) Appointed |
| 07/08/2023 | New Board Member Benjamin Donald Robert MacLehose (918276220) Appointed |
| 13/06/2019 | Change in Reg. Office |
| 28/03/2019 | Change in Reg. Office |
| 10/01/2019 | George Trevor St John Fairhurst (903535951) has left the board |
| 28/09/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 31/08/2017 | Change in Reg. Office |
| 27/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/06/2016 | John Stephen Denholm (901025372) has left the board |
| 08/06/2016 | New Board Member Benjamin Donald Robert MacLehose (918276220) Appointed |
| 03/05/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 30/09/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 17/12/2012 | Michael John Beveridge (907352219) has left the board |
| 25/09/2012 | New Accounts filed |
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