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WINDRUSH TRANSPORT LIMITED

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

This company is commonly known as Windrush Transport Limited. The company was founded 21 years ago and was given the registration number 04554941. The firm's registered office is in WITNEY. You can find them at 2 Compton Way, , Witney, Oxon. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:WINDRUSH TRANSPORT LIMITED
Company Number:04554941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:2 Compton Way, Witney, Oxon, OX28 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Feilden Close, Ducklington, Witney, OX29 7XF

Secretary07 October 2002Active
53, Feilden Close, Ducklington, Witney, OX29 7XF

Director07 October 2002Active
2, Compton Way, Witney, OX28 3AB

Director01 October 2021Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary07 October 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director07 October 2002Active
53, Feilden Close, Ducklington, Witney, OX29 7XF

Director07 October 2002Active

People with Significant Control

Mr Martin Kevin Harding
Notified on:06 April 2022
Status:Active
Date of birth:August 1960
Nationality:British
Address:2, Compton Way, Witney, OX28 3AB
Nature of control:
  • Significant influence or control
Mrs Rachel Louise Harding
Notified on:07 October 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:2, Compton Way, Witney, OX28 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Kevin Harding
Notified on:07 October 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:2, Compton Way, Witney, OX28 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-10-14Officers

Appoint person director company with name date.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type unaudited abridged.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-03-26Officers

Termination director company with name termination date.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type unaudited abridged.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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