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WINDANSEA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Windansea Ltd. The company was founded 21 years ago and was given the registration number 04448501. The firm's registered office is in ST IVES. You can find them at The Old School, The Stennack, St Ives, Cornwall. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:WINDANSEA LTD
Company Number:04448501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:The Old School, The Stennack, St Ives, Cornwall, TR26 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Twinbrook Park, Greenbank, Falmouth, England, TR11 5BH

Director21 April 2010Active
Sunset, 12a St Erth Hill, St Erth, Hayle, England, TR27 6EX

Director26 November 2013Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary28 May 2002Active
West Lodge, Church Lane, Lelant, St Ives, TR26 3DZ

Secretary28 May 2002Active
West Lodge, Church Lane, Lelant, St Ives, TR26 3DZ

Director28 May 2002Active
West Lodge, Church Lane, Lelant, St Ives, TR26 3DZ

Director28 May 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 May 2002Active

People with Significant Control

Mr David James Hall
Notified on:28 October 2021
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:71 Twinbrook Park, Greenbank, Falmouth, England, TR11 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Nicholas Hall
Notified on:28 October 2021
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Sunset, 12a St Erth Hill, Hayle, England, TR27 6EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ann Hall
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:England
Address:West Lodge, Church Lane, St Ives, England, TR26 3DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2024-01-13Dissolution

Dissolution voluntary strike off suspended.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-08Dissolution

Dissolution application strike off company.

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2023-06-21Officers

Change person director company with change date.

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2023-06-21Persons with significant control

Change to a person with significant control.

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2023-06-06Officers

Change person director company with change date.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-01Accounts

Change account reference date company previous extended.

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2022-06-09Persons with significant control

Notification of a person with significant control.

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2022-06-09Persons with significant control

Notification of a person with significant control.

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2022-06-09Persons with significant control

Cessation of a person with significant control.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2021-12-08Resolution

Resolution.

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2021-12-08Resolution

Resolution.

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2021-12-06Capital

Capital name of class of shares.

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2021-12-06Capital

Capital alter shares subdivision.

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2021-12-06Capital

Capital alter shares subdivision.

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2021-12-06Capital

Capital name of class of shares.

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2021-12-06Capital

Capital name of class of shares.

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2021-12-06Capital

Capital alter shares subdivision.

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2021-12-02Resolution

Resolution.

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2021-12-02Resolution

Resolution.

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2021-11-26Capital

Capital name of class of shares.

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