Company number 00844339
Status Active
Incorporation Date 2 April 1965
Company Type Private Limited Company
Address 22 FELPHAM ROAD, FELPHAM, BOGNOR REGIS, WEST SUSSEX, ENGLAND, PO22 7AZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 90,000
. The most likely internet sites of WINDRUFF HOLDINGS LIMITED are www.windruffholdings.co.uk, and www.windruff-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Ford Rail Station is 4.5 miles; to Littlehampton Rail Station is 5.1 miles; to Chichester Rail Station is 6.3 miles; to Amberley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windruff Holdings Limited is a Private Limited Company.
The company registration number is 00844339. Windruff Holdings Limited has been working since 02 April 1965.
The present status of the company is Active. The registered address of Windruff Holdings Limited is 22 Felpham Road Felpham Bognor Regis West Sussex England Po22 7az. . PRATT, Joan Frances is a Secretary of the company. PRATT, Clifford John is a Director of the company. PRATT, David Clifford is a Director of the company. PRATT, Derek is a Director of the company. PRATT, Joan Frances is a Director of the company. PRATT, Roger is a Director of the company. Director PRATT, Nora Rosina has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Clifford John Pratt
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Miss Joan Frances Pratt
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Mr Derek Pratt
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Roger Pratt
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr David Clifford Pratt
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
WINDRUFF HOLDINGS LIMITED Events
08 Apr 2017
Confirmation statement made on 6 April 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
12 Apr 2016
Registered office address changed from 22/24a Felpham Road Felpham Bognor Regis West Sussex PO22 7AZ to 22 Felpham Road Felpham Bognor Regis West Sussex PO22 7AZ on 12 April 2016
23 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 60 more events
15 Feb 1990
Secretary resigned;new secretary appointed;new director appointed
19 Apr 1989
Return made up to 11/04/89; full list of members
19 Apr 1988
Return made up to 02/04/88; full list of members
04 Apr 1987
Return made up to 28/03/87; full list of members
02 Apr 1965
Incorporation
9 December 2011
Legal charge
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Derek Pratt
Description: Plot 2 riviera park nicholson road torquay t/n DN517446.
24 March 2000
Legal mortgage
Delivered: 7 April 2000
Status: Satisfied
on 29 April 2004
Persons entitled: Hsbc Bank PLC
Description: Ideal house petersfield business park petersfield…
23 April 1999
Debenture
Delivered: 8 May 1999
Status: Satisfied
on 29 April 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…