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WINDGOLD LIMITED

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

This company is commonly known as Windgold Limited. The company was founded 31 years ago and was given the registration number 02735988. The firm's registered office is in LONDON. You can find them at NŌ 40 Peterborough Road, Fulham, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WINDGOLD LIMITED
Company Number:02735988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:NŌ 40 Peterborough Road, Fulham, London, SW6 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nō 40, Peterborough Road, Fulham, London, SW6 3BN

Secretary01 April 2003Active
Nō 40, Peterborough Road, Fulham, London, SW6 3BN

Director10 October 1995Active
Nō 40, Peterborough Road, Fulham, London, SW6 3BN

Director18 May 1992Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary30 July 1992Active
Maybury Cottage Coombe Hill Road, Kingston Upon Thames, KT2 7DY

Secretary18 August 1992Active
163 Via Eugenio Bertini 163, Forli, Italy,

Director15 September 1992Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director30 July 1992Active
10 Brunswick Gardens, London, W8 4AJ

Director10 October 1995Active

People with Significant Control

Shargreen Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No 40, Peterborough Road, London, England, SW6 3BN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-08-12Persons with significant control

Change to a person with significant control.

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2019-04-15Address

Change registered office address company with date old address new address.

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2019-01-21Address

Change registered office address company with date old address new address.

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2019-01-03Accounts

Accounts with accounts type small.

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2018-08-09Officers

Change person director company with change date.

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2018-08-09Officers

Change person director company with change date.

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2018-08-09Officers

Change person secretary company with change date.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type small.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type small.

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