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WINDLEYS SALVAGE LIMITED

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

This company is commonly known as Windleys Salvage Limited. The company was founded 14 years ago and was given the registration number 07045903. The firm's registered office is in LINCOLN. You can find them at Westhorpe Lodge Road, Tattershall, Lincoln, Lincolnshire. This company's SIC code is 38310 - Dismantling of wrecks.

Company Information

Name:WINDLEYS SALVAGE LIMITED
Company Number:07045903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38310 - Dismantling of wrecks

Office Address & Contact

Registered Address:Westhorpe Lodge Road, Tattershall, Lincoln, Lincolnshire, LN4 4JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westhorpe, Lodge Road, Tattershall, Lincoln, LN4 4JS

Secretary15 December 2009Active
Westhorpe, Lodge Road, Tattershall, Lincoln, LN4 4JS

Director15 December 2009Active
Westhorpe, Lodge Road, Tattershall, Lincoln, LN4 4JS

Director26 January 2018Active
New Oxford House, Town Hall Square, Grimsby, DN31 1HE

Corporate Secretary16 October 2009Active
2, Bank Street, Lincoln, LN2 1DR

Director16 October 2009Active
Westhorpe, Lodge Road, Tattershall, Lincoln, LN4 4JS

Director15 December 2009Active

People with Significant Control

Mrs Annette Windley
Notified on:26 January 2018
Status:Active
Date of birth:June 1936
Nationality:British
Address:Westhorpe, Lodge Road, Lincoln, LN4 4JS
Nature of control:
  • Significant influence or control
Mr Roger Windley
Notified on:01 July 2016
Status:Active
Date of birth:October 1934
Nationality:British
Country of residence:England
Address:Westhorpe, Lodge Road, Lincoln, England, LN4 4JS
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-01-30Officers

Appoint person director company with name date.

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2018-01-30Persons with significant control

Cessation of a person with significant control.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-05Officers

Termination director company with name termination date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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