WINDWARD ELEVATOR LIMITED
WELLINGBOROUGH COGPUMP LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4RN
Company number 04666692
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address 15/16 BRIDLE CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4RN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Resignation of an auditor. The most likely internet sites of WINDWARD ELEVATOR LIMITED are www.windwardelevator.co.uk, and www.windward-elevator.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Windward Elevator Limited is a Private Limited Company. The company registration number is 04666692. Windward Elevator Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of Windward Elevator Limited is 15 16 Bridle Close Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4rn. . BROWN, Timothy John is a Secretary of the company. BROWN, Timothy John is a Director of the company. RODWELL, Timothy is a Director of the company. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director RODWELL, Michael Arthur has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROWN, Timothy John
Appointed Date: 27 March 2003
Director
BROWN, Timothy John
Appointed Date: 01 April 2009
68 years old
Director
RODWELL, Timothy
Appointed Date: 01 April 2009
50 years old

Resigned Directors

Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 27 March 2003
Appointed Date: 14 February 2003
Director
RODWELL, Michael Arthur
Resigned: 10 April 2014
Appointed Date: 27 March 2003
79 years old
Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 27 March 2003
Appointed Date: 14 February 2003

Persons With Significant Control

Mr Timothy Rodwell
Notified on: 14 February 2017
50 years old
Nature of control: Has significant influence or control

WINDWARD ELEVATOR LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 March 2016
28 Jun 2016
Resignation of an auditor
02 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
21 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 57 more events
10 Apr 2003
Particulars of mortgage/charge
10 Apr 2003
New director appointed
10 Apr 2003
New secretary appointed
03 Apr 2003
Company name changed cogpump LIMITED\certificate issued on 03/04/03
14 Feb 2003
Incorporation

WINDWARD ELEVATOR LIMITED Charges

18 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 30 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2003
Assignment of keyman policy
Delivered: 10 April 2003
Status: Satisfied on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums assured abd all bonuses and benefits under the…
3 April 2003
Assignment of rights
Delivered: 10 April 2003
Status: Satisfied on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and benefit in and to all sums payable…
3 April 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied on 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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