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 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
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 |
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 |