This company is commonly known as Windlass Limited. The company was founded 14 years ago and was given the registration number 07015725. The firm's registered office is in CONGLETON. You can find them at Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | WINDLASS LIMITED |
|---|---|---|
| Company Number | : | 07015725 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2009 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR | Corporate Secretary | 01 October 2021 | Active |
| Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United Kingdom, TN16 1AH | Director | 30 September 2016 | Active |
| Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United Kingdom, TN16 1AH | Director | 30 September 2016 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR | Corporate Secretary | 11 September 2009 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR | Corporate Secretary | 11 September 2012 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR | Director | 08 April 2010 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR | Director | 08 April 2010 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR | Director | 23 October 2012 | Active |
| Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR | Director | 08 April 2010 | Active |
| 22 Oak Drive, Scholar Green, ST7 3LY | Director | 11 September 2009 | Active |
| Mr Walter Christopher Kilduff | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor Genesis House, 1-2 The Grange, Westerham, United Kingdom, TN16 1AH |
| Nature of control | : |
|
| Mrs Jane Gladys Kilduff | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor Genesis House, 1-2 The Grange, Westerham, United Kingdom, TN16 1AH |
| Nature of control | : |
|
| Mr Eddy Andreas Kerkhofs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | Belgian |
| Address | : | Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2016-10-29 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Officers | Appoint person director company with name date. | Download |
| 2016-10-06 | Officers | Appoint person director company with name date. | Download |
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