Company number 01626185
Status Active
Incorporation Date 31 March 1982
Company Type Private Limited Company
Address AMERICA HOUSE, RUMFORD COURT, RUMFORD PLACE, LIVERPOOL, L3 9DD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Mark Fielding as a director on 11 July 2016. The most likely internet sites of WINDWARD LIMITED are www.windward.co.uk, and www.windward.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windward Limited is a Private Limited Company.
The company registration number is 01626185. Windward Limited has been working since 31 March 1982.
The present status of the company is Active. The registered address of Windward Limited is America House Rumford Court Rumford Place Liverpool L3 9dd. . GASKELL, Claire is a Secretary of the company. CALDWELL, Robert is a Director of the company. FIELDING, Mark is a Director of the company. Secretary CALDWELL, Linda has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Caldwell
Notified on: 13 February 2017
78 years old
Nature of control: Ownership of shares – 75% or more
WINDWARD LIMITED Events
23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jul 2016
Appointment of Mr Mark Fielding as a director on 11 July 2016
23 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 89 more events
04 Nov 1987
Return made up to 17/04/86; full list of members
04 Nov 1987
Return made up to 17/04/86; full list of members
29 Oct 1987
Accounts for a small company made up to 30 June 1986
29 Oct 1987
Accounts for a small company made up to 30 June 1985
31 Mar 1982
Incorporation
3 March 2014
Charge code 0162 6185 0007
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
18 December 2007
Floating charge over contract
Delivered: 19 December 2007
Status: Satisfied
on 20 May 2015
Persons entitled: Trustees of the Cotaplan Directors Pension Scheme
Description: A contract with proco LTD.
21 May 2007
Floating charge
Delivered: 31 May 2007
Status: Satisfied
on 20 May 2015
Persons entitled: Trustees of Cotaplan Directors Pension Scheme
Description: First charge against stock consisting of mosular building…
29 January 2007
Floating charge over stock in trade
Delivered: 1 February 2007
Status: Satisfied
on 20 May 2015
Persons entitled: Trustees of Cotapland Directors Pension Scheme
Description: All stock both present and future secured by way of…
25 June 2003
Debenture
Delivered: 8 July 2003
Status: Satisfied
on 22 May 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1999
Debenture
Delivered: 29 June 1999
Status: Satisfied
on 16 May 2014
Persons entitled: Robert Albert Cladwell
Description: Fixed and floating charges over the undertaking and all…
4 August 1983
Debenture
Delivered: 10 August 1983
Status: Satisfied
on 22 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…