Windward Prospects Limited

General information

Name:

Windward Prospects Ltd

Office Address:

C/o Evelyn Partners Llp 45 Gresham Street EC2V 7BG London

Number: 02454830

Incorporation date: 1989-12-21

End of financial year: 30 April

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

This particular business is registered in London under the following Company Registration No.: 02454830. The company was set up in the year 1989. The headquarters of this company is situated at C/o Evelyn Partners Llp 45 Gresham Street. The area code for this place is EC2V 7BG. Created as Arjo Wiggins Appleton, this business used the business name until 2011-05-27, then it was changed to Windward Prospects Limited. This firm's principal business activity number is 70100, that means Activities of head offices. 30th April 2017 is the last time when account status updates were reported.

According to the company's directors directory, since 2013 there have been three directors: Gerard B., Christopher G. and Brian T..

Brian T. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Windward Prospects Limited 2011-05-27
  • Arjo Wiggins Appleton Limited 1989-12-21

Company staff

Gerard B.

Role: Director

Appointed: 15 August 2013

Latest update: 20 March 2024

Christopher G.

Role: Director

Appointed: 18 May 2009

Latest update: 20 March 2024

Brian T.

Role: Director

Appointed: 18 May 2009

Latest update: 20 March 2024

People with significant control

Brian T.
Notified on 28 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 24 October 2019
Confirmation statement last made up date 10 October 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Reregistration Resolution
Free Download
Total exemption small enterprise accounts information drawn up to April 30, 2017 (AA)
filed on: 6th, March 2018
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
34
Company Age