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- WINDWARD ONE INVESTMENTS
WINDWARD ONE INVESTMENTS
Company is dissolved
General Information
NAME
WINDWARD ONE INVESTMENTS
COMPANY NUMBER
04357356
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
21/01/2002
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2005
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
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 |
---|---|
Date: 28/11/2024 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 25/09/2024 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 24/09/2024 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Credit Risk Overview
Want to learn more about WINDWARD ONE INVESTMENTS?
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 ONE INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDWARD ONE INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 20 |
View Report |
SEVERNSIDE SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 721 Past: 18459 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 345 Past: 10696 |
View Report |
21/01/2002 - 31/12/2004 (2 years and 11 months) Born in Feb 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Director: 21/01/2002 - 31/12/2004 (2 years and 11 months) Secretary: 21/01/2002 - 07/12/2004 (2 years and 10 months) Born in Sep 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
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 |
---|---|
Date: 28/11/2024 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 25/09/2024 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 24/09/2024 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 10/09/2024 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 13/06/2024 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 06/06/2024 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 16/05/2024 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 05/04/2024 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 07/03/2024 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 31/01/2024 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 25/10/2023 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 19/10/2023 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 04/10/2023 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 03/10/2023 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 20/07/2023 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 06/07/2023 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 06/07/2023 | Event: New Board Member Nicholas James Braham (906826311) Appointed |
Date: 04/07/2023 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 29/06/2023 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 03/05/2023 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 25/04/2023 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 20/04/2023 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 12/04/2023 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 31/03/2023 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 30/03/2023 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 24/03/2023 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
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