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Company Information for WINDHAGER UK LIMITED
TORMARTON ROAD, MARSHFIELD, CHIPPENHAM, WILTSHIRE, SN14 8SR,
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Company Registration Number
 06427815 Private Limited Company
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Company Overview
About Windhager Uk Ltd
WINDHAGER UK LIMITED was founded on 2007-11-15 and has its registered office in Chippenham. The organisation's status is listed as "Active". Windhager Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| WINDHAGER UK LIMITED | |
| Legal Registered Office | |
| TORMARTON ROAD MARSHFIELD CHIPPENHAM WILTSHIRE SN14 8SR Other companies in SN14 | |
Filing Information
| Company Number | 06427815 | |
|---|---|---|
| Company ID Number | 06427815 | |
| Date formed | 2007-11-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 15/11/2015 | |
| Return next due | 13/12/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB992912187 |
| Last Datalog update: | 2024-12-05 15:29:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDHAGER UK LIMITED
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Companies with same name WINDHAGER UK LIMITED
The following companies were found which have the same name as WINDHAGER UK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WINDHAGER UK (HOLDINGS) LIMITED | FIRST FLOOR MITSUBISHI BUILDING WESTERN WAY MELKSHAM WILTSHIRE SN12 8BY | Active | Company formed on the 2021-10-21 |
Company Officers of WINDHAGER UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OLIVER MARTYN DUCKWORTH |
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OLIVER MARTYN DUCKWORTH |
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CHARLES DAVID LAMB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL THOMAS BRIMBLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOLAR THERMAL LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Dissolved 2015-11-17 | |
| SOLAR THERMAL LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-26 | Dissolved 2015-11-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2023-09-30 | ||
| Unaudited abridged accounts made up to 2022-09-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID LAMB | |
| PSC07 | CESSATION OF CHARLES DAVID LAMB AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 99 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 62 | |
| SH06 | Cancellation of shares. Statement of capital on 2014-03-06 GBP 62 | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS BRIMBLE | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/12 FROM 4 Glenmore Business Park Vincients Road Bumpers Farm, Chippenham Wiltshire SN14 6BB | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AA01 | CURRSHO FROM 30/11/2011 TO 30/09/2011 | |
| AP01 | DIRECTOR APPOINTED MR CHARLES DAVID LAMB | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 24/02/2011 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 24/02/11 STATEMENT OF CAPITAL GBP 100 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 15/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 15/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MARTYN DUCKWORTH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS BRIMBLE / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to WINDHAGER UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WINDHAGER UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
| DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
Filed Financial Reports
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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 WINDHAGER UK LIMITED
Intangible Assets
Patents
We have not found any records of WINDHAGER UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WINDHAGER UK LIMITED
Income
Government Income
Government spend with WINDHAGER UK LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wealden District Council | |
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HS01135-211700-Servicing - Property Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where WINDHAGER UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDHAGER UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WINDHAGER UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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