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WINDSPORT INTERNATIONAL LIMITED

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

This company is commonly known as Windsport International Limited. The company was founded 28 years ago and was given the registration number 03091358. The firm's registered office is in FALMOUTH. You can find them at Churchtown Farm, Mylor Churchtown, Falmouth, Cornwall. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WINDSPORT INTERNATIONAL LIMITED
Company Number:03091358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Churchtown Farm, Mylor Churchtown, Falmouth, Cornwall, TR11 5UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchtown Farm, Mylor Churchtown, Falmouth, TR11 5UF

Secretary01 April 2021Active
Churchtown Farm, Mylor Churchtown, Falmouth, United Kingdom, TR11 5UF

Director01 April 2021Active
Churchtown Farm, Mylor Churchtown, Falmouth, TR11 5UF

Director01 April 2021Active
Churchtown Farmhouse, Mylor Yacht Harbour Mylor Churchtown, Falmouth, TR11 5UF

Secretary15 August 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 August 1995Active
Churchtown Farmhouse, Mylor Yacht Harbour Mylor Churchtown, Falmouth, TR11 5UF

Director15 August 1995Active

People with Significant Control

Mr Tom Phipps
Notified on:01 January 2021
Status:Active
Date of birth:September 1988
Nationality:British
Address:Churchtown Farm, Mylor Churchtown, Falmouth, TR11 5UF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Brian Phipps
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:Churchtown Farm, Mylor Churchtown, Falmouth, TR11 5UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Phipps
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Churchtown Farm, Mylor Churchtown, Falmouth, TR11 5UF
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
2024-04-14Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-04-13Officers

Change person director company with change date.

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2023-04-13Officers

Change person director company with change date.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-04-07Persons with significant control

Cessation of a person with significant control.

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2021-04-07Officers

Termination secretary company with name termination date.

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2021-04-07Officers

Appoint person secretary company with name date.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-04-07Officers

Termination director company with name termination date.

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2021-04-07Officers

Appoint person director company with name date.

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2021-04-07Officers

Appoint person director company with name date.

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2021-04-07Persons with significant control

Notification of a person with significant control.

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2021-04-07Persons with significant control

Cessation of a person with significant control.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-07-10Capital

Capital allotment shares.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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