WINDLASS LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 07015725
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of capital on 30 September 2016 GBP 2.00 ; Confirmation statement made on 11 October 2016 with updates; Appointment of Mrs Jane Gladys Kilduff as a director on 30 September 2016. The most likely internet sites of WINDLASS LIMITED are www.windlass.co.uk, and www.windlass.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windlass Limited is a Private Limited Company. The company registration number is 07015725. Windlass Limited has been working since 11 September 2009. The present status of the company is Active. The registered address of Windlass Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. KILDUFF, Jane Gladys is a Director of the company. KILDUFF, Walter Christopher is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director COLLINS, Julie Dawn has been resigned. Director COLLINS, Julie Dawn has been resigned. Director KERKHOFS, Eddy Andreas has been resigned. Director LOVELACE, Ronald Gilbert has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 11 September 2012
Director
KILDUFF, Jane Gladys
Appointed Date: 30 September 2016
58 years old
Director
KILDUFF, Walter Christopher
Appointed Date: 30 September 2016
65 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 11 September 2012
Appointed Date: 11 September 2009
Director
COLLINS, Julie Dawn
Resigned: 08 April 2010
Appointed Date: 08 April 2010
79 years old
Director
COLLINS, Julie Dawn
Resigned: 23 October 2012
Appointed Date: 08 April 2010
79 years old
Director
KERKHOFS, Eddy Andreas
Resigned: 30 September 2016
Appointed Date: 23 October 2012
55 years old
Director
LOVELACE, Ronald Gilbert
Resigned: 23 October 2012
Appointed Date: 08 April 2010
92 years old
Director
ROACH, Malcolm David
Resigned: 08 April 2010
Appointed Date: 11 September 2009
75 years old

Persons With Significant Control

Mr Walter Christopher Kilduff
Notified on: 30 September 2016
65 years old
Nature of control: Has significant influence or control
Mrs Jane Gladys Kilduff
Notified on: 30 September 2016
58 years old
Nature of control: Has significant influence or control
Mr Eddy Andreas Kerkhofs
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WINDLASS LIMITED Events

29 Oct 2016
Statement of capital on 30 September 2016
  • GBP 2.00
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Oct 2016
Appointment of Mrs Jane Gladys Kilduff as a director on 30 September 2016
06 Oct 2016
Appointment of Mr Walter Christopher Kilduff as a director on 30 September 2016
06 Oct 2016
Termination of appointment of Eddy Andreas Kerkhofs as a director on 30 September 2016
...
... and 24 more events
08 Apr 2010
Appointment of Julie Dawn Collins as a director
08 Apr 2010
Statement of capital following an allotment of shares on 8 April 2010
  • GBP 126,202
08 Apr 2010
Termination of appointment of Malcolm Roach as a director
08 Apr 2010
Appointment of Ronald Gilbert Lovelace as a director
11 Sep 2009
Incorporation

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