WINDHOVER PROJECTS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

WINDHOVER PROJECTS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
WINDHOVER PROJECTS LIMITED was incorporated 48 years ago on 01/12/1975 and has the registered number: 01235734. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WINDHOVER PROJECTS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR CHILWORTH POINT
SOUTHAMPTON
HAMPSHIRE
SO16 7JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT THOMAS SPERRING May 1945 British Director 2004-12-09 CURRENT
MR ERROL MAXWELL SAMUEL CAMPS May 1945 British Director 2004-12-09 CURRENT
FRYERN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-06-07 UNTIL 2023-01-12 RESIGNED
ROBERT PAUL LONG Jul 1939 British Director RESIGNED
JEREMY ROBIN LEAR May 1945 British Director 2004-12-09 UNTIL 2019-01-17 RESIGNED
PATRICIA ANGELA LAIRD Jun 1943 British Director RESIGNED
MR ERROL MAXWELL SAMUEL CAMPS May 1945 British Secretary 2004-12-09 UNTIL 2011-06-07 RESIGNED
VIRGIL FINANCIAL SERVICES LTD Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broyst Group Limited 2016-04-06 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Windhover Projects Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-02-20 31-12-2023 £10,000 equity
Windhover Projects Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-01-24 31-12-2022 £10,000 equity
Windhover Projects Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-14 31-12-2021 £10,000 equity
Windhover Projects Limited - Dormant accounts - members and to registrar (filleted) 20.1 2021-02-27 31-12-2020 £10,000 equity
Windhover Projects Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-05-01 31-12-2019 £10,000 equity
Windhover Projects Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-01-16 31-12-2018 £10,000 equity
Windhover Projects Limited - Dormant company accounts 17.3 2018-01-24 31-12-2017 £10,000 equity
Windhover Projects Limited - Dormant company accounts 17.1 2017-06-10 31-12-2016 £10,000 equity
Windhover Projects Limited - Dormant company accounts 16.1 2016-06-24 31-12-2015 £10,000 equity
Windhover Projects Limited - Limited company - abbreviated - 11.6 2015-04-28 31-12-2014 £10,000 equity
Windhover Projects Limited - Dormant company accounts 11.4.1 2014-07-09 31-12-2013 £10,000 equity

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