WINDGROVE (HOLDINGS) LIMITED
TYNE AND WEAR

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Company number 06471637
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 69 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 4AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 300 . The most likely internet sites of WINDGROVE (HOLDINGS) LIMITED are www.windgroveholdings.co.uk, and www.windgrove-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Windgrove Holdings Limited is a Private Limited Company. The company registration number is 06471637. Windgrove Holdings Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Windgrove Holdings Limited is 69 High Street Gosforth Newcastle Upon Tyne Tyne and Wear Ne3 4at. . LALLY, Jeanne is a Secretary of the company. BROMLEY, Anne is a Director of the company. LALLY, Jeanne is a Director of the company. Secretary WILLIAM KNIGHT, Graham has been resigned. Director WILLIAM KNIGHT, Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LALLY, Jeanne
Appointed Date: 30 May 2014
Director
BROMLEY, Anne
Appointed Date: 14 January 2008
61 years old
Director
LALLY, Jeanne
Appointed Date: 14 January 2008
69 years old

Resigned Directors

Secretary
WILLIAM KNIGHT, Graham
Resigned: 30 May 2014
Appointed Date: 14 January 2008
Director
WILLIAM KNIGHT, Graham
Resigned: 30 May 2014
Appointed Date: 14 January 2008
71 years old

Persons With Significant Control

Anne Bromley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jeanne Lally
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDGROVE (HOLDINGS) LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
18 Aug 2016
Group of companies' accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 300
07 Jul 2015
Group of companies' accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 300
...
... and 19 more events
10 Mar 2009
Return made up to 14/01/09; full list of members
27 Feb 2008
Curr sho from 31/01/2009 to 31/12/2008
22 Feb 2008
Particulars of a mortgage or charge / charge no: 1
23 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2008
Incorporation

WINDGROVE (HOLDINGS) LIMITED Charges

20 February 2008
Debenture
Delivered: 22 February 2008
Status: Satisfied on 11 September 2014
Persons entitled: John Scott and Jeffrey Hutchinson Bell
Description: Fixed and floating charge over the undertaking and all…

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