WINDWARD MARINE LIMITED - STONEHOUSE


Company Profile Company Filings

Overview

WINDWARD MARINE LIMITED is a Private Limited Company from STONEHOUSE ENGLAND and has the status: Active.
WINDWARD MARINE LIMITED was incorporated 52 years ago on 08/06/1971 and has the registered number: 01013726. The accounts status is FULL and accounts are next due on 31/07/2024.

WINDWARD MARINE LIMITED - STONEHOUSE

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

WATERSIDE HOUSE BRUNEL WAY
STONEHOUSE
GL10 3SX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER ROBERT MCLUSKIE May 1956 British Director 2002-04-01 CURRENT
LAWRENCE ANDREW PARR Jul 1981 British Director 2012-05-23 CURRENT
SUSAN ELIZABETH RADFORD Apr 1959 British Director 2013-03-09 CURRENT
MR LAWRENCE WILLIAM TAFT Jul 1983 British Director 2021-01-01 CURRENT
MR LEIGH ALEXANDER JACOBS Jul 1969 British Director 2018-01-01 CURRENT
MR WILLIAM BOOTH Mar 1971 British Director 2017-01-01 CURRENT
MRS MARY ROSE BRANN Sep 1933 British Secretary RESIGNED
RICHARD WILLIAM SHIRLEY YOUNG Mar 1949 British Director 2007-06-30 UNTIL 2016-03-08 RESIGNED
MR STEPHEN JOHN RADFORD Jan 1959 British Secretary 1994-08-26 UNTIL 2012-05-23 RESIGNED
MR PIP JOHNSTONE Jul 1978 British Director 2017-01-01 UNTIL 2021-04-14 RESIGNED
SUSAN ELIZABETH RADFORD Apr 1959 British Director 1994-08-26 UNTIL 2002-07-10 RESIGNED
MR STEPHEN JOHN RADFORD Jan 1959 British Director 1994-08-26 UNTIL 2013-03-09 RESIGNED
NEIL DAVID PARAMOR Apr 1972 British Director 2006-01-01 UNTIL 2020-05-31 RESIGNED
PAULINE FRANCIS NOLAN Oct 1959 British Director 2006-01-01 UNTIL 2013-03-18 RESIGNED
MR WILLIAM ROBERT APPLEYARD LACK Mar 1953 British Director 2002-08-01 UNTIL 2004-10-18 RESIGNED
MRS MARY ROSE BRANN Sep 1933 British Director RESIGNED
MR STEPHEN FRANCIS BERNARD HEATON Aug 1946 British Director 2002-12-02 UNTIL 2006-08-29 RESIGNED
CHRISTIAN HUGO GABRIEL BRANN Mar 1923 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Elizabeth Radford 2016-04-06 - 2022-04-21 4/1959 Stroud   Gloucestershire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Peter Robert Mcluskie 2016-04-06 5/1956 Stonehouse   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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M R YOUNG & SONS (RURAL) LIMITED SWINDON Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Free Reports Available

Report Date Filed Date of Report Assets
Windward Marine Limited - Limited company accounts 23.2 2024-02-21 31-10-2023 £601,884 Cash £7,187,326 equity
Windward Marine Limited - Limited company accounts 22.3 2023-04-12 31-10-2022 £97,546 Cash £6,615,979 equity
Windward Marine Limited - Limited company accounts 20.1 2022-05-11 31-10-2021 £2,204,090 Cash £5,341,484 equity
Windward Marine Limited - Limited company accounts 20.1 2021-06-15 31-10-2020 £2,634,584 Cash £5,733,485 equity

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