WINDBORNE LIMITED
CASTLE DOUGLAS

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG7 3XS

Company number SC291836
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address THE GREEN HOUSE, FORREST ESTATE DALRY, CASTLE DOUGLAS, DUMFRIES AND GALLOWAY, DG7 3XS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Richard James Walls as a director on 1 April 2017; Termination of appointment of Edward Martin Leeming as a director on 31 March 2017; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of WINDBORNE LIMITED are www.windborne.co.uk, and www.windborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Windborne Limited is a Private Limited Company. The company registration number is SC291836. Windborne Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Windborne Limited is The Green House Forrest Estate Dalry Castle Douglas Dumfries and Galloway Dg7 3xs. . NASH, Richard Matthews is a Secretary of the company. EMERY, Nicholas Andrew is a Director of the company. MINDELL, Belinda Rosemary is a Director of the company. WALLS, Richard James is a Director of the company. Secretary EMMERSON, Kirsty Elizabeth has been resigned. Secretary MACMILLAN, William has been resigned. Nominee Secretary WJM SECRETARIES LIMITED has been resigned. Director DOWLER, Jeremy has been resigned. Director HALL, Stuart Henderson has been resigned. Director LEEMING, Edward Martin has been resigned. Director SAINSBURY, Jeremy Barton has been resigned. Director WALLACE, John Cameron has been resigned. Director WALSH, Pauline Mary has been resigned. Nominee Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NASH, Richard Matthews
Appointed Date: 01 October 2013
Director
EMERY, Nicholas Andrew
Appointed Date: 15 April 2013
64 years old
Director
MINDELL, Belinda Rosemary
Appointed Date: 01 February 2016
58 years old
Director
WALLS, Richard James
Appointed Date: 01 April 2017
49 years old

Resigned Directors

Secretary
EMMERSON, Kirsty Elizabeth
Resigned: 03 February 2011
Appointed Date: 03 January 2007
Secretary
MACMILLAN, William
Resigned: 06 September 2013
Appointed Date: 27 April 2010
Nominee Secretary
WJM SECRETARIES LIMITED
Resigned: 03 January 2007
Appointed Date: 18 October 2005
Director
DOWLER, Jeremy
Resigned: 01 February 2016
Appointed Date: 03 January 2007
77 years old
Director
HALL, Stuart Henderson
Resigned: 25 November 2011
Appointed Date: 10 January 2006
58 years old
Director
LEEMING, Edward Martin
Resigned: 31 March 2017
Appointed Date: 03 January 2007
59 years old
Director
SAINSBURY, Jeremy Barton
Resigned: 01 February 2016
Appointed Date: 10 January 2006
64 years old
Director
WALLACE, John Cameron
Resigned: 15 April 2010
Appointed Date: 03 January 2007
87 years old
Director
WALSH, Pauline Mary
Resigned: 22 March 2013
Appointed Date: 15 April 2010
58 years old
Nominee Director
WJM DIRECTORS LIMITED
Resigned: 10 January 2006
Appointed Date: 18 October 2005

Persons With Significant Control

The Natural Power Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDBORNE LIMITED Events

07 Apr 2017
Appointment of Mr Richard James Walls as a director on 1 April 2017
07 Apr 2017
Termination of appointment of Edward Martin Leeming as a director on 31 March 2017
27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 25 December 2015
01 Feb 2016
Termination of appointment of Jeremy Dowler as a director on 1 February 2016
...
... and 41 more events
10 Jan 2007
Return made up to 18/10/06; full list of members
31 Jan 2006
Director resigned
31 Jan 2006
New director appointed
31 Jan 2006
New director appointed
18 Oct 2005
Incorporation

Similar Companies

WINDBOATS LIMITED WINDBOATS MARINE LIMITED WINDBREAK LEISURE LIMITED WINDBREAKS INTERNATIONAL LTD WINDBREAKS LIMITED WINDBURN LIMITED WINDBUSTER LIMITED