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WINDCAT WORKBOATS (WALES) CYF

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

This company is commonly known as Windcat Workboats (wales) Cyf. The company was founded 11 years ago and was given the registration number 08542689. The firm's registered office is in CARDIFF. You can find them at 14-16 Churchill Way, , Cardiff, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WINDCAT WORKBOATS (WALES) CYF
Company Number:08542689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2013
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:14-16 Churchill Way, Cardiff, CF10 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59-60, Russell Square, London, England, WC1B 4HP

Secretary11 December 2019Active
De Gerlachekaai 20, 2000, Antwerpen, Belgium,

Director12 January 2021Active
De Gerlachekaai 20, 2000, Antwerpen, Belgium,

Director12 January 2021Active
106 Trawlerkade, 1976cc Ijmuiden, Netherlands, Netherlands,

Director03 June 2019Active
Aalsmeerderdijk 392, Aalsmeerderbrug, Holland,

Director24 June 2013Active
7/8, Great James Street, London, England, WC1N 3DF

Secretary08 July 2015Active
Seacor Marine International, Columbus Buildings, Waveney Road, Lowestoft, United Kingdom, NR32 1BN

Director24 June 2013Active
Seacor Marine International, Columbus Buildings, Waveney Road, Lowestoft, United Kingdom, NR32 1BN

Director24 June 2013Active
Holly Grove Cottage, Hardhorn Village, Poulton Le Fylde, United Kingdom, FY6 8DJ

Director23 May 2013Active
Seacor Marine International, Columbus Buildings, Waveney Road, Lowestoft, United Kingdom, NR32 1BN

Director24 June 2013Active

People with Significant Control

Windcat Workboats Holdings Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:7-8, Great James Street, London, England, WC1N 3DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Accounts

Accounts with accounts type dormant.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type dormant.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-27Officers

Change person secretary company with change date.

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2021-01-27Officers

Appoint person director company with name date.

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2021-01-27Officers

Appoint person director company with name date.

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2021-01-25Officers

Termination director company with name termination date.

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2021-01-25Officers

Termination director company with name termination date.

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2021-01-25Officers

Termination director company with name termination date.

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2020-09-10Accounts

Accounts with accounts type dormant.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-12-19Officers

Appoint person secretary company with name date.

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2019-11-04Officers

Termination secretary company with name termination date.

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2019-07-17Officers

Termination director company with name termination date.

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2019-07-04Accounts

Accounts with accounts type dormant.

Download
2019-06-04Officers

Appoint person director company with name date.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type dormant.

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2016-09-21Accounts

Accounts with accounts type dormant.

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