WINDGROVE (HOLDINGS) LIMITED - EXETER
| Company Profile | Company Filings |
Overview
WINDGROVE (HOLDINGS) LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
WINDGROVE (HOLDINGS) LIMITED was incorporated 16 years ago on 14/01/2008 and has the registered number: 06471637. The accounts status is GROUP and accounts are next due on 30/09/2024.
WINDGROVE (HOLDINGS) LIMITED was incorporated 16 years ago on 14/01/2008 and has the registered number: 06471637. The accounts status is GROUP and accounts are next due on 30/09/2024.
WINDGROVE (HOLDINGS) LIMITED - EXETER
This company is listed in the following categories:
99999 - Dormant Company
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
2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER
DEVON
EX1 3QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID FRANCIS SPEAKMAN | Oct 1946 | British | Director | 2023-05-31 | CURRENT |
| MR RICHARD MARK MATHIAS | May 1971 | British | Director | 2023-05-31 | CURRENT |
| MS JEANNE LALLY | Sep 1956 | British | Director | 2008-01-14 UNTIL 2023-05-31 | RESIGNED |
| ANNE BROMLEY | Feb 1964 | British | Director | 2008-01-14 UNTIL 2023-05-31 | RESIGNED |
| GRAHAM WILLIAM KNIGHT | Oct 1953 | Secretary | 2008-01-14 UNTIL 2014-05-30 | RESIGNED | |
| JEANNE LALLY | Secretary | 2014-05-30 UNTIL 2023-05-31 | RESIGNED | ||
| GRAHAM WILLIAM KNIGHT | Oct 1953 | Director | 2008-01-14 UNTIL 2014-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Francis Speakman | 2023-05-31 | 10/1946 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Anne Bromley | 2016-04-06 - 2023-05-31 | 2/1964 | Exeter Devon | Ownership of shares 25 to 50 percent |
| Ms Jeanne Lally | 2016-04-06 - 2023-05-31 | 9/1956 | Exeter Devon | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-05-26 | 31-12-2022 | 128 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-02 | 31-12-2021 | 128 equity |
| ACCOUNTS - Final Accounts preparation | 2021-06-30 | 31-12-2020 | 152 Cash 152 equity |
| ACCOUNTS - Final Accounts | 2020-09-12 | 31-12-2019 | 206 Cash 206 equity |
| ACCOUNTS - Final Accounts | 2019-08-03 | 31-12-2018 | 2,634 Cash 2,634 equity |