WINDHOVER PROJECTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO16 7JQ

Company number 01235734
Status Active
Incorporation Date 1 December 1975
Company Type Private Limited Company
Address 1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 10,000 . The most likely internet sites of WINDHOVER PROJECTS LIMITED are www.windhoverprojects.co.uk, and www.windhover-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Redbridge Rail Station is 3.7 miles; to Romsey Rail Station is 4.7 miles; to Shawford Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windhover Projects Limited is a Private Limited Company. The company registration number is 01235734. Windhover Projects Limited has been working since 01 December 1975. The present status of the company is Active. The registered address of Windhover Projects Limited is 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire So16 7jq. The company`s financial liabilities are £10k. It is £0k against last year. . FRYERN COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. LEAR, Jeremy Robin is a Director of the company. SAMUEL CAMPS, Errol Maxwell is a Director of the company. SPERRING, Robert Thomas is a Director of the company. Secretary SAMUEL CAMPS, Errol Maxwell has been resigned. Secretary VIRGIL FINANCIAL SERVICES LTD has been resigned. Director LAIRD, Patricia Angela has been resigned. Director LONG, Robert Paul has been resigned. The company operates in "Dormant Company".


windhover projects Key Finiance

LIABILITIES £10k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FRYERN COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 07 June 2011
Director
LEAR, Jeremy Robin
Appointed Date: 09 December 2004
80 years old
Director
SAMUEL CAMPS, Errol Maxwell
Appointed Date: 09 December 2004
80 years old
Director
SPERRING, Robert Thomas
Appointed Date: 09 December 2004
80 years old

Resigned Directors

Secretary
SAMUEL CAMPS, Errol Maxwell
Resigned: 07 June 2011
Appointed Date: 09 December 2004
Secretary
VIRGIL FINANCIAL SERVICES LTD
Resigned: 10 December 2004
Director
LAIRD, Patricia Angela
Resigned: 09 December 2004
82 years old
Director
LONG, Robert Paul
Resigned: 09 December 2004
86 years old

Persons With Significant Control

Broyst Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDHOVER PROJECTS LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10,000
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Director's details changed for Mr Errol Maxwell Samuel Camps on 11 December 2014
...
... and 100 more events
06 Mar 1987
Full accounts made up to 31 December 1985
06 Mar 1987
Return made up to 03/09/86; full list of members
22 Jan 1986
Accounts made up to 31 December 1984
07 Feb 1977
Memorandum and Articles of Association
01 Dec 1975
Certificate of incorporation

WINDHOVER PROJECTS LIMITED Charges

10 December 2004
Debenture
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 28 at monks brook industrial park…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 27 at monks brook industrial park…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 23 at monks brook industrial park…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 22 at monks brook industrial park…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 21 at monks brook industrial park…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 20 at monks brook industrial park…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 19 at monks brook industrial park…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 13 at monks brook industrial park…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 12 at monks brook industrial park…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 11 at monks brook industrial park…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 9 at monks brook industrial park…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 8 at monks brook industrial park…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 7 at monks brook industrial park…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 6 at monks brook industrial park…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 5 at monks brook industrial park…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 4 at monks brook industrial park…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H premises k/a land at school close chandlers ford…
13 May 1985
Charge over credit balance
Delivered: 20 May 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The sum of £500,000 together with interest accrued held by…
15 March 1985
Guarantee and charge on deposit
Delivered: 28 March 1985
Status: Satisfied on 27 August 1988
Persons entitled: Lloyds Bank PLC
Description: The som of UKP5,950.000 Standing in or to be credited to a…
17 February 1984
Legal mortgage
Delivered: 9 March 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage units 4-9 shamrock enterprise centre…
20 January 1984
Mortgage debenture
Delivered: 25 January 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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