WINDHOVER HOLDINGS LTD
UPMINSTER KESTREL LINER HOLDINGS LTD BECRIS MANAGEMENT LIMITED

Hellopages » Greater London » Havering » RM14 2QP

Company number 07469384
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address HARMILE HOUSE, 54 ST MARYS LANE, UPMINSTER, ESSEX, RM14 2QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WINDHOVER HOLDINGS LTD are www.windhoverholdings.co.uk, and www.windhover-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 5 miles; to Grays Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windhover Holdings Ltd is a Private Limited Company. The company registration number is 07469384. Windhover Holdings Ltd has been working since 14 December 2010. The present status of the company is Active. The registered address of Windhover Holdings Ltd is Harmile House 54 St Marys Lane Upminster Essex Rm14 2qp. . PLATTS, Robin Lincoln is a Director of the company. THORNE, Andrew Philip is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
PLATTS, Robin Lincoln
Appointed Date: 05 March 2015
56 years old
Director
THORNE, Andrew Philip
Appointed Date: 14 December 2010
61 years old

Persons With Significant Control

Mr Andrew Philip Thorne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WINDHOVER HOLDINGS LTD Events

25 Jan 2017
Confirmation statement made on 14 December 2016 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
02 Apr 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 14 more events
18 Jul 2011
Registered office address changed from 20 Central Avenue St. Andrews Business Park Thorpe St. Andrew Norwich Norfolk NR7 0HR England on 18 July 2011
18 Jul 2011
Statement of capital following an allotment of shares on 6 June 2011
  • GBP 100
07 Jul 2011
Company name changed becris management LIMITED\certificate issued on 07/07/11
  • RES15 ‐ Change company name resolution on 2011-06-20
07 Jul 2011
Change of name notice
14 Dec 2010
Incorporation

WINDHOVER HOLDINGS LTD Charges

28 March 2014
Charge code 0746 9384 0003
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 9, the quay wells next the sea, norfolk…
28 September 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 23 and 24 M11 business link stansted essex by way of…
10 July 2012
Debenture
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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