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WINDWARD ENGINEERING LIMITED

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

This company is commonly known as Windward Engineering Limited. The company was founded 6 years ago and was given the registration number 10880474. The firm's registered office is in SOUTHAMPTON. You can find them at 11 Portland Street, , Southampton, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WINDWARD ENGINEERING LIMITED
Company Number:10880474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:11 Portland Street, Southampton, England, SO14 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director26 September 2018Active
11, Portland Street, Southampton, England, SO14 7EB

Director24 July 2017Active
11, Portland Street, Southampton, England, SO14 7EB

Director26 September 2018Active
11, Portland Street, Southampton, England, SO14 7EB

Director06 January 2018Active
11, Portland Street, Southampton, England, SO14 7EB

Director06 January 2018Active

People with Significant Control

Mr Stephen John Mcloughlin
Notified on:24 July 2017
Status:Active
Date of birth:June 1959
Nationality:British
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

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
2022-11-02Gazette

Gazette dissolved liquidation.

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2022-08-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-17Insolvency

Liquidation voluntary statement of affairs.

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2021-05-10Address

Change registered office address company with date old address new address.

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2021-05-10Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-10Resolution

Resolution.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-02-17Officers

Termination director company with name termination date.

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2019-10-02Officers

Termination director company with name termination date.

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2019-08-20Officers

Termination director company with name termination date.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2019-04-01Accounts

Change account reference date company previous extended.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-09-27Officers

Appoint person director company with name date.

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2018-09-27Officers

Appoint person director company with name date.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-01-06Officers

Appoint person director company with name date.

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2018-01-06Officers

Appoint person director company with name date.

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2018-01-06Address

Change registered office address company with date old address new address.

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