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W.WINDLE & SON LIMITED

Learn more about W.WINDLE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HAINES WATTS STERLING HOUSE, 1 SHEEPSCAR COURT MEANWOOD ROAD, LEEDS WEST YORKSHIRE, LS7 2BB

W.WINDLE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00564901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.04.18
last member list: 1997.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company W.WINDLE & SON LIMITED is a Private Limited Company, registration number 00564901, established in United Kingdom on the 18. April 1956. The company was dissolved. The company has been in business for 60 years and 7 months. The company is based on C/O HAINES WATTS STERLING HOUSE, 1 SHEEPSCAR COURT MEANWOOD ROAD, LEEDS WEST YORKSHIRE, LS7 2BB. Business of the company W.WINDLE & SON LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 52 company documents available. The most recent document is "DISSOLVED" from the 1998.09.11. The latest accounts are filed up to 1997.03.31. The latest annual return was filed up to 1997.08.01. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.01
documents available: 1

List of company documents:

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Find out more information about W.WINDLE & SON LIMITED. Our website makes it possible to view other available documents related to W.WINDLE & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1998.09.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.11
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REGISTERED OFFICE CHANGED ON 02/01/98 FROM:, 23 OTLEY STREET, SKIPTON, NORTH YORKSHIRE BD23 1DY
Form type: 287
Date: 1998.01.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.29
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.26
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REGISTERED OFFICE CHANGED ON 24/06/97 FROM:, EAST STREET, GARGRAVE, SKIPTON, YORKSHIRE BD23 3RS
Form type: 287
Date: 1997.06.24
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ALTER MEM AND ARTS 17/04/97
Form type: SRES01
Date: 1997.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.21
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.07
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/08/92
Form type: 363(287)
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.28

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Company directors and board members:

COLIN REEDER (dissolve)
Secretary, 1991.08.01
23 OTLEY STREET , SKIPTON
BD23 1DY, NORTH YORKSHIRE
GEOFFREY WINDLE MANOCK (dissolve)
Director, RETIRED, 1997.04.17
LYNTON BIRSTWITH , HARROGATE
HG3 3AG, NORTH YORKSHIRE
RONALD JACKSON WINDLE (dissolve)
Director, BUILDING CONTRACTOR, 1991.08.01 - 1997.04.13
NORWOOD SKIPTON ROAD GARGRAVE , SKIPTON
BD23 3SA, NORTH YORKSHIRE

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Information about the Private Limited Company W.WINDLE & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data