This company is commonly known as Windgrove (holdings) Limited. The company was founded 16 years ago and was given the registration number 06471637. The firm's registered office is in TYNE AND WEAR. You can find them at 69 High Street, Gosforth, Newcastle Upon Tyne, Tyne And Wear, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WINDGROVE (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 06471637 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 69 High Street, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, England, EX1 3QS | Director | 31 May 2023 | Active |
| 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, England, EX1 3QS | Director | 31 May 2023 | Active |
| Lane Cottage, Newbrough, Hexham, United Kingdom, NE47 5AS | Secretary | 30 May 2014 | Active |
| 3 Harthope Close, Rickleton, Washington, NE38 9DZ | Secretary | 14 January 2008 | Active |
| 24 Mulberry Grove, Newcastle Upon Tyne, NE16 6ET | Director | 14 January 2008 | Active |
| Lane Cottage, Newbrough, Hexham, NE47 5AS | Director | 14 January 2008 | Active |
| 3 Harthope Close, Rickleton, Washington, NE38 9DZ | Director | 14 January 2008 | Active |
| David Francis Speakman | ||
| Notified on | : | 31 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor Stratus House, Emperor Way, Exeter, England, EX1 3QS |
| Nature of control | : |
|
| Ms Anne Bromley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor Stratus House, Emperor Way, Exeter, England, EX1 3QS |
| Nature of control | : |
|
| Ms Jeanne Lally | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor Stratus House, Emperor Way, Exeter, England, EX1 3QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-29 | Incorporation | Memorandum articles. | Download |
| 2023-06-29 | Resolution | Resolution. | Download |
| 2023-06-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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