WINDFAIR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WINDFAIR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WINDFAIR LIMITED was incorporated 31 years ago on 20/04/1993 and has the registered number: 02810934. The accounts status is FULL.
WINDFAIR LIMITED was incorporated 31 years ago on 20/04/1993 and has the registered number: 02810934. The accounts status is FULL.
WINDFAIR LIMITED - LONDON
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O JOHNSTONE CARMICHAEL
LONDON
EC3V 9DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN DONALD ROBERT MACLEHOSE | Feb 1981 | British | Director | 2016-06-01 | CURRENT |
| MR GREGORY ALBERT HANSON | Jan 1961 | British | Director | 2018-12-31 | CURRENT |
| MR GREGORY ALBERT HANSON | Jan 1961 | British | Secretary | 2002-06-17 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-04-20 UNTIL 1993-07-08 | RESIGNED | ||
| MR JOHN STEPHEN DENHOLM | May 1956 | British | Director | 2002-06-17 UNTIL 2009-02-16 | RESIGNED |
| MRS JEAN MARGARET RICHARDS | Jun 1946 | British | Director | 1993-06-01 UNTIL 2004-09-16 | RESIGNED |
| GEORGE TREVOR ST JOHN FAIRHURST | Mar 1946 | British | Director | 1993-06-01 UNTIL 2018-12-31 | RESIGNED |
| MR JOHN STEPHEN DENHOLM | May 1956 | British | Director | 2012-12-06 UNTIL 2016-06-01 | RESIGNED |
| MICHAEL JOHN BEVERIDGE | Jun 1966 | British | Director | 2009-02-16 UNTIL 2012-12-06 | RESIGNED |
| ANTHONY PAUL CUNNINGHAM | Aug 1974 | British | Director | 2005-05-18 UNTIL 2007-05-18 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1993-04-20 UNTIL 1993-07-08 | RESIGNED | ||
| MRS JEAN MARGARET RICHARDS | Jun 1946 | British | Secretary | 1993-06-01 UNTIL 2002-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Denholm Shipping Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |