Company Information for WINDWARD MARINE LIMITED
WATERSIDE HOUSE BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE, GL10 3SX,
|
Company Registration Number
01013726
Private Limited Company
Active |
Company Name | |
---|---|
WINDWARD MARINE LIMITED | |
Legal Registered Office | |
WATERSIDE HOUSE BRUNEL WAY STROUDWATER BUSINESS PARK STONEHOUSE GL10 3SX Other companies in SN4 | |
Company Number | 01013726 | |
---|---|---|
Company ID Number | 01013726 | |
Date formed | 1971-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927535504 |
Last Datalog update: | 2024-12-05 15:29:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WINDWARD MARINE ELECTRONICS LIMITED | No. 2 Clos De L'Atlantique Le Mont de la Pulente St Brelade Jersey JE3 8HE | Dissolved | Company formed on the 2011-11-18 | |
WINDWARD MARINE, INC. | 65-7 CARNIAGE DR Erie ORCHARD PARK NY 14217 | Active | Company formed on the 1981-03-23 | |
WINDWARD MARINE TRADING | Singapore | Dissolved | Company formed on the 2008-09-11 | |
WINDWARD MARINE SERVICES PTE. LTD. | UPPER THOMSON ROAD Singapore 574387 | Dissolved | Company formed on the 2015-11-18 | |
WINDWARD MARINE SALES INC | 7714 W POWHATTAN AVE TAMPA FL 33615 | Inactive | Company formed on the 1970-02-17 | |
WINDWARD MARINE SURVEYORS, INC. | 4485 NE 6 TER OAKLAND PARK FL 33334 | Inactive | Company formed on the 1992-02-03 | |
WINDWARD MARINE SOLUTIONS LIMITED | 1 LOBSTER COTTAGES WORLD'S END KINSALE CO. CORK | Dissolved | Company formed on the 2005-06-15 | |
WINDWARD MARINE RISK (UK) LTD | 5.2 CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ | Active | Company formed on the 2018-07-31 | |
WINDWARD MARINE, LLC | 1260 HIDDEN HARBOR WAY SARASOTA FL 34242 | Inactive | Company formed on the 2018-04-04 | |
WINDWARD MARINE INC | Delaware | Unknown | ||
WINDWARD MARINE ASSOCIATES INC | Delaware | Unknown | ||
WINDWARD MARINE CORPORATION | California | Unknown | ||
WINDWARD MARINE INDUSTRIAL INCORPORATED | New Jersey | Unknown | ||
WINDWARD MARINE PTY LTD | Active | Company formed on the 2018-06-11 | ||
Windward Marine Inc | Maryland | Unknown | ||
WINDWARD MARINE SERVICES LLC | RHode Island | Unknown | ||
WINDWARD MARINE SURVEYS LTD | Innovation Centre Medway Maidstone Road Chatham ME5 9FD | Active - Proposal to Strike off | Company formed on the 2021-01-22 | |
WINDWARD MARINE SOLUTIONS, LLC | 6754 SE SEDGWICK RD PORT ORCHARD WA 98366 | Delinquent | Company formed on the 2021-09-29 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM BOOTH |
||
LEIGH ALEXANDER JACOBS |
||
PIP JOHNSTONE |
||
PETER ROBERT MCLUSKIE |
||
NEIL DAVID PARAMOR |
||
LAWRENCE ANDREW PARR |
||
SUSAN ELIZABETH RADFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM SHIRLEY YOUNG |
Director | ||
PAULINE FRANCIS NOLAN |
Director | ||
STEPHEN JOHN RADFORD |
Director | ||
STEPHEN JOHN RADFORD |
Company Secretary | ||
STEPHEN FRANCIS BERNARD HEATON |
Director | ||
WILLIAM ROBERT APPLEYARD LACK |
Director | ||
SUSAN ELIZABETH RADFORD |
Director | ||
MARY ROSE BRANN |
Company Secretary | ||
CHRISTIAN HUGO GABRIEL BRANN |
Director | ||
MARY ROSE BRANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALADDINS CAVE (CHANDLERY) LIMITED | Director | 2009-01-14 | CURRENT | 1986-01-16 | Dissolved 2016-09-06 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 010137260006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 010137260005 | ||
CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES | ||
Director's details changed for Mr William Booth on 2023-08-08 | ||
Director's details changed for Mr Leigh Alexander Jacobs on 2023-08-08 | ||
Director's details changed for Mr Lawrence William Taft on 2023-08-08 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM The Old Rectory Winterbourne Bassett Swindon Wiltshire SN4 9PU | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
PSC07 | CESSATION OF SUSAN ELIZABETH RADFORD AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution Company business 30/11/2021</ul> | ||
SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 72944 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Lawrence William Taft on 2021-08-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIP JOHNSTONE | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE WILLIAM TAFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID PARAMOR | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Susan Elizabeth Radford on 2019-08-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEIGH ALEXANDER JACOBS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BOOTH | |
AP01 | DIRECTOR APPOINTED MR PIP JOHNSTONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 69296 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM SHIRLEY YOUNG | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 69296 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
SH01 | 23/10/14 STATEMENT OF CAPITAL GBP 69296 | |
SH01 | 15/10/14 STATEMENT OF CAPITAL GBP 69093 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 65445 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
CH01 | Director's details changed for Lawrence Andrew Parr on 2013-07-29 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Neil David Paramor on 2013-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
SH06 | Cancellation of shares. Statement of capital on 2013-07-09 GBP 65,445 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RADFORD | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH RADFORD | |
AR01 | 30/06/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RADFORD | |
AP01 | DIRECTOR APPOINTED LAWRENCE ANDREW PARR | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
SH01 | 01/10/11 STATEMENT OF CAPITAL GBP 68890.00 | |
AR01 | 30/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 30/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: HIGHGROVE HOUSE PAINSWICK GLOUCESTERSHIRE GL6 6UE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363a | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
CERTNM | COMPANY NAME CHANGED COLLECTORS BOOKS LIMITED CERTIFICATE ISSUED ON 10/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: HIGHGROVE HOUSE PAINSWICK GLOUCESTERSHIRE GL6 6UE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: BRIMPSFIELD HOUSE BRIMPSFIELD GLOUCESTERSHIRE GL4 8LD | |
363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BRISTOL MARINA LIMITED | |
RENT DEPOSIT DEED | Outstanding | BRISTOL MARINA LIMITED | |
RENT DEPOSIT DEED | Outstanding | BRISTOL MARINA LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDWARD MARINE LIMITED
WINDWARD MARINE LIMITED owns 2 domain names.
force4outdoor.co.uk force4.co.uk
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as WINDWARD MARINE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
49059900 | Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief) | |||
42029219 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
42029219 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85299065 | Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | |||
28444080 | Radioactive elements, isotopes and compounds (excl. subheading 2844.10, 2844.20, 2844.30 and 2844.40.10 to 2844.40.30); alloys, dispersions incl. cermets, ceramic products and mixtures containing these elements, isotopes or compounds; radioactive residues (excl. of uranium derived from U 233) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | |||
85299065 | Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | |||
85299065 | Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | |||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |