WINDGOLD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3BS

Company number 02735988
Status Active
Incorporation Date 30 July 1992
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of WINDGOLD LIMITED are www.windgold.co.uk, and www.windgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Windgold Limited is a Private Limited Company. The company registration number is 02735988. Windgold Limited has been working since 30 July 1992. The present status of the company is Active. The registered address of Windgold Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . HAWKINS, Malin Kristin is a Secretary of the company. HARRISON, Henry William Cope is a Director of the company. HAWKINS, Kim James is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary HAWKINS, Jean Marion has been resigned. Director COLE HAWKINS, Nigel has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director SAUNDERS, Iain Ogilvy Swain has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAWKINS, Malin Kristin
Appointed Date: 01 April 2003
Director
HARRISON, Henry William Cope
Appointed Date: 10 October 1995
75 years old
Director
HAWKINS, Kim James
Appointed Date: 18 May 1992
63 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 18 August 1990
Appointed Date: 30 July 1992
Secretary
HAWKINS, Jean Marion
Resigned: 01 April 2003
Appointed Date: 18 August 1992
Director
COLE HAWKINS, Nigel
Resigned: 17 October 2002
Appointed Date: 15 September 1992
69 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 18 August 1992
Appointed Date: 30 July 1992
Director
SAUNDERS, Iain Ogilvy Swain
Resigned: 31 March 1998
Appointed Date: 10 October 1995
78 years old

Persons With Significant Control

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

WINDGOLD LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
09 Feb 2016
Accounts for a small company made up to 31 March 2015
31 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 66
06 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 93 more events
08 Sep 1992
New secretary appointed
03 Sep 1992
Director resigned
03 Sep 1992
Secretary resigned
03 Sep 1992
Registered office changed on 03/09/92 from: harrington chambers 26 north john st liverpool L2 9RP
30 Jul 1992
Incorporation

WINDGOLD LIMITED Charges

2 December 2008
Debenture
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Legal charge
Delivered: 10 May 2003
Status: Satisfied on 2 December 2008
Persons entitled: Adam and Company PLC
Description: By way of fixed charge the property known as 40…
4 June 2001
Third party legal chrge
Delivered: 5 June 2001
Status: Satisfied on 2 December 2008
Persons entitled: Adam & Company PLC
Description: Property k/a 19 british grove london borough of hounslow…
26 May 1995
Legal mortgage
Delivered: 27 May 1995
Status: Satisfied on 7 January 1997
Persons entitled: Lloyds Bank PLC
Description: Property k/a 9 11 & 13 kew foot road richmond surrey with…
10 March 1995
Legal mortgage
Delivered: 14 March 1995
Status: Satisfied on 14 August 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 40 peterborough road london SW6…
17 October 1994
Legal mortgage
Delivered: 21 October 1994
Status: Satisfied on 14 August 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the memorial hall chapel uard 121B…
16 June 1994
Legal mortgage
Delivered: 18 June 1994
Status: Satisfied on 14 August 2001
Persons entitled: Lloyds Bank PLC
Description: 19 british grove chiswick title no MX472170 tog with all…
14 June 1994
Legal mortgage
Delivered: 15 June 1994
Status: Satisfied on 16 November 1994
Persons entitled: Lloyds Bank PLC
Description: Property k/a cope studios brooks road chiswick title nos…
12 November 1992
Legal charge
Delivered: 20 November 1992
Status: Satisfied on 14 August 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 20 british grove chiswick l/b of hounslow…

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