WINDFALL NEWCO LIMITED
Active - Accounts Filed
General Information
NAME
WINDFALL NEWCO LIMITED
COMPANY NUMBER
08804257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/12/2013
(11years old)
WEBSITE
http://argonon.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 8JD
1-3 St. Peter's Street
London
N1 8JD
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 |
|---|---|---|
| ARGONON LTD | Active - Accounts Filed | View Report |
| WINDFALL NEWCO LIMITED | Active - Accounts Filed | View Report |
| WINDFALL FILMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 16/11/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINDFALL NEWCO 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 WINDFALL NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDFALL NEWCO 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 |
|---|---|---|---|---|
|
05/03/2014 - Present (10 years and 9 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
05/03/2014 - Present (10 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
05/12/2013 - 05/03/2014 (3 months) Born in Aug 1974 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
05/12/2013 - Present (11years) Born in Mar 1953 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
05/12/2013 - 05/01/2015 (1 years and 1 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 16/11/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 19/08/2019 | James Christopher St Etienne Burstall (915539488) has left the board |
| 19/08/2019 | New Board Member James Christopher St Etienne Burstall (925296699) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 28/11/2017 | New Board Member Laura Elizabeth Bessell (918638840) Appointed |
| 28/11/2017 | Laura Elizabeth Bessell (917756181) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 19/10/2017 | Christopher James St Etienne Burstall (912196065) has left the board |
| 19/10/2017 | New Board Member James Christopher St Etienne Burstall (915539488) Appointed |
| 14/10/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 22/06/2016 | NEPTUNE SECRETARIES LIMITED (908423963) has left the board |
| 23/05/2016 | Change in Reg. Office |
| 16/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/07/2015 | NEPTUNE SECRETARIES LIMITED (918656699) has left the board |
| 10/07/2015 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 27/01/2015 | Kristina Obradovic (905888160) has left the board |
| 27/01/2015 | New Annual Return filed |
| 08/04/2014 | New Board Member Laura Elizabeth Bessell - Martin (917756181) Appointed |
| 07/04/2014 | New Company Secretary NEPTUNE SECRETARIES LIMITED (918656699) Appointed |
| 07/04/2014 | Change in Reg. Office |
| 07/04/2014 | Ian John James Duncan (904641502) has left the board |
| 07/04/2014 | David Patrick Charles Dugan (911133643) has left the board |
| 07/04/2014 | Carlo Julius Massarella (913445753) has left the board |
| 07/04/2014 | David Dugan (918344603) has left the board |
| 07/04/2014 | New Board Member Christopher James St Etienne Burstall (912196065) Appointed |
| 07/03/2014 | New Board Member David Patrick Charles Dugan (911133643) Appointed |
| 07/03/2014 | David Dugan (918344602) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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