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WINDWARD LIMITED

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

This company is commonly known as Windward Limited. The company was founded 42 years ago and was given the registration number 01626185. The firm's registered office is in RUMFORD PLACE. You can find them at America House, Rumford Court, Rumford Place, Liverpool. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WINDWARD LIMITED
Company Number:01626185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1982
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:America House, Rumford Court, Rumford Place, Liverpool, L3 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
America House, Rumford Court, Rumford Place, L3 9DD

Secretary30 March 2022Active
America House, Rumford Court, Rumford Place, L3 9DD

Secretary24 October 2012Active
Grange Farm Cottage, Higher Lane Dalton, Wigan, WN8 7TW

Director-Active
America House, Rumford Court, Rumford Place, L3 9DD

Director11 July 2016Active
Grange Farm Cottage, Higher Lane, Dalton, WN8 7TW

Secretary-Active

People with Significant Control

Mr Robert Caldwell
Notified on:13 February 2017
Status:Active
Date of birth:May 1947
Nationality:British
Address:America House, Rumford Place, L3 9DD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-01-31Confirmation statement

Confirmation statement with updates.

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2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-11-07Capital

Capital name of class of shares.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Appoint person secretary company with name date.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-05-20Mortgage

Mortgage satisfy charge full.

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2021-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-07-11Officers

Appoint person director company with name date.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-06-10Accounts

Change account reference date company previous extended.

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2015-05-20Mortgage

Mortgage satisfy charge full.

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