WINDGROVE LIMITED
Active - Accounts Filed
General Information
NAME
WINDGROVE LIMITED
COMPANY NUMBER
00711345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
21/12/1961
(62 years and 11 months old)
WEBSITE
http://travelbureaugosforth.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX1 3QS
Telephone: 01912859321
TPS: No
69 High Street
Newcastle-upon-tyne
Tyne and Wear
NE3 4AT
Telephone: 2859321
2nd Floor Stratus House
Emperor Way
Exeter
Devon EX1 3QS
EX1 3QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINDGROVE (HOLDINGS) LIMITED | Non-Trading | View Report |
| WINDGROVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Jeanne Lally (908380235) Appointed |
Credit Risk Overview
Want to learn more about WINDGROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINDGROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDGROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 6 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/05/2024 - Present (7 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
17/04/1991 - 20/02/2008 (16 years and 10 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINDGROVE (HOLDINGS) LIMITED | Non-Trading | View Report |
| WINDGROVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Jeanne Lally (908380235) Appointed |
| 06/05/2024 | New Board Member Anne Bromley (912701823) Appointed |
| 21/06/2023 | Jeanne Lally (918823476) has left the board |
| 21/06/2023 | Jeanne Lally (908380235) has left the board |
| 21/06/2023 | Anne Bromley (912701823) has left the board |
| 21/06/2023 | New Board Member Richard Mark Mathias (930884241) Appointed |
| 21/06/2023 | New Board Member David Francis Speakman (931029081) Appointed |
| 30/05/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 22/08/2016 | New Accounts filed |
| 08/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 05/06/2014 | Graham William Knight (912845957) has left the board |
| 05/06/2014 | New Company Secretary Jeanne Lally (918823476) Appointed |
| 26/05/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 08/05/2013 | New Confirmation Statement filed |
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