Windcat Workboats (wales) Cyf

General information

Office Address:

14-16 Churchill Way CF10 2DX Cardiff

Number: 08542689

Incorporation date: 2013-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Windcat Workboats (wales) Cyf can be reached at Cardiff at 14-16 Churchill Way. You can search for the company using the postal code - CF10 2DX. The enterprise has been in business on the English market for eleven years. This enterprise is registered under the number 08542689 and its official status is active. This business's SIC and NACE codes are 74909 which means Other professional, scientific and technical activities not elsewhere classified. 31st December 2022 is the last time when account status updates were reported.

The details detailing the following company's MDs shows us a leadership of four directors: Ludovic S., Alexander S., Willem V. and Robert V. who became members of the Management Board on 2021-01-12, 2019-06-03 and 2013-06-24. Furthermore, the managing director's duties are often helped with by a secretary - Thomas W., who joined this specific company in December 2019.

Financial data based on annual reports

Company staff

Ludovic S.

Role: Director

Appointed: 12 January 2021

Latest update: 30 March 2024

Alexander S.

Role: Director

Appointed: 12 January 2021

Latest update: 30 March 2024

Thomas W.

Role: Secretary

Appointed: 11 December 2019

Latest update: 30 March 2024

Willem V.

Role: Director

Appointed: 03 June 2019

Latest update: 30 March 2024

Robert V.

Role: Director

Appointed: 24 June 2013

Latest update: 30 March 2024

People with significant control

The companies that control this firm include: Windcat Workboats Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great James Street, WC1N 3DF and was registered as a PSC under the registration number 7877635.

Windcat Workboats Holdings Ltd
Address: 7-8 Great James Street, London, WC1N 3DF, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered Uk Companies House
Registration number 7877635
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 2013-05-23
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 August 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
Company Age

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