WINDRUSH HOLDINGS LTD
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 5UZ

Company number 02296444
Status Active
Incorporation Date 14 September 1988
Company Type Private Limited Company
Address CASTLETT FARM COTTAGE, GUITING POWER, CHELTENHAM, GLOUCESTERSHIRE, GL54 5UZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 95,278 . The most likely internet sites of WINDRUSH HOLDINGS LTD are www.windrushholdings.co.uk, and www.windrush-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Cheltenham Spa Rail Station is 10.1 miles; to Kingham Rail Station is 10.4 miles; to Ashchurch for Tewkesbury Rail Station is 11.3 miles; to Evesham Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windrush Holdings Ltd is a Private Limited Company. The company registration number is 02296444. Windrush Holdings Ltd has been working since 14 September 1988. The present status of the company is Active. The registered address of Windrush Holdings Ltd is Castlett Farm Cottage Guiting Power Cheltenham Gloucestershire Gl54 5uz. . SAVAGE, Annabel Mary is a Secretary of the company. SAVAGE, Annabel Mary is a Director of the company. SAVAGE, Mark is a Director of the company. Director BLAKE, Richard John Bowden has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors


Director
SAVAGE, Annabel Mary

74 years old

Director
SAVAGE, Mark

76 years old

Resigned Directors

Director
BLAKE, Richard John Bowden
Resigned: 06 September 1993
89 years old

Persons With Significant Control

Mr Mark Savage Mw
Notified on: 1 May 2016
76 years old
Nature of control: Has significant influence or control

WINDRUSH HOLDINGS LTD Events

08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
01 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 95,278

07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
09 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 95,278

...
... and 82 more events
09 Nov 1988
Registered office changed on 09/11/88 from: 2 baches street londonm N1 6UB

09 Nov 1988
Secretary resigned;new secretary appointed

31 Oct 1988
Memorandum and Articles of Association

31 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Sep 1988
Incorporation

WINDRUSH HOLDINGS LTD Charges

30 May 1990
Guarantee & debenture
Delivered: 8 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…