WINDCAT WORKBOATS HOLDINGS LTD
LONDON

Hellopages » Greater London » Camden » WC1N 3DF

Company number 07877635
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 7-8 GREAT JAMES STREET, LONDON, WC1N 3DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge 078776350002, created on 26 May 2016. The most likely internet sites of WINDCAT WORKBOATS HOLDINGS LTD are www.windcatworkboatsholdings.co.uk, and www.windcat-workboats-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windcat Workboats Holdings Ltd is a Private Limited Company. The company registration number is 07877635. Windcat Workboats Holdings Ltd has been working since 09 December 2011. The present status of the company is Active. The registered address of Windcat Workboats Holdings Ltd is 7 8 Great James Street London Wc1n 3df. . ALAIS, Steven Morton is a Secretary of the company. CAMBURN, Clyde Martin is a Director of the company. CATCHPOLE, Robert Frederick is a Director of the company. CLARKSON, Neil Martin is a Director of the company. LLORCA RODRIGUEZ, Jesus is a Director of the company. VAN RIJK, Robert is a Director of the company. Secretary CAMBURN, Clyde Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALAIS, Steven Morton
Appointed Date: 08 July 2015

Director
CAMBURN, Clyde Martin
Appointed Date: 09 December 2011
66 years old

Director
CATCHPOLE, Robert Frederick
Appointed Date: 22 December 2011
56 years old

Director
CLARKSON, Neil Martin
Appointed Date: 22 December 2011
63 years old

Director
LLORCA RODRIGUEZ, Jesus
Appointed Date: 09 December 2011
50 years old

Director
VAN RIJK, Robert
Appointed Date: 22 December 2011
66 years old

Resigned Directors

Secretary
CAMBURN, Clyde Martin
Resigned: 08 July 2015
Appointed Date: 09 December 2011

Persons With Significant Control

Seabulk Overseas Transport Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDCAT WORKBOATS HOLDINGS LTD Events

13 Feb 2017
Confirmation statement made on 14 January 2017 with updates
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Jun 2016
Registration of charge 078776350002, created on 26 May 2016
07 Jun 2016
Registration of charge 078776350003, created on 26 May 2016
07 Jun 2016
Registration of charge 078776350004, created on 26 May 2016
...
... and 17 more events
11 Jan 2012
Sub-division of shares on 22 December 2011
11 Jan 2012
Statement of capital following an allotment of shares on 22 December 2011
  • GBP 10,000

11 Jan 2012
Appointment of Neil Martin Clarkson as a director
11 Jan 2012
Appointment of Robert Van Rijk as a director
09 Dec 2011
Incorporation

WINDCAT WORKBOATS HOLDINGS LTD Charges

26 May 2016
Charge code 0787 7635 0004
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Contains fixed charge…
26 May 2016
Charge code 0787 7635 0003
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Contains fixed charge…
26 May 2016
Charge code 0787 7635 0002
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Contains fixed charge…
7 October 2013
Charge code 0787 7635 0001
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Velsen En Omstreken U.A.
Description: Notification of addition to or amendment of charge…