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WINDGROVE LIMITED

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

Company details

69 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 4AT

WINDGROVE LIMITED on the map

Company type: Private Limited Company
Company number: 00711345
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.21
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 70000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.11
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SECRETARY APPOINTED JEANNE LALLY
Form type: AP03
Date: 2014.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM KNIGHT
Form type: TM01
Date: 2014.06.03
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APPOINTMENT TERMINATED, SECRETARY GRAHAM KNIGHT
Form type: TM02
Date: 2014.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM KNIGHT / 30/04/2010
Form type: CH01
Date: 2010.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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REGISTERED OFFICE CHANGED ON 25/06/2009 FROM, 69 HIGH STREET, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4AT
Form type: 287
Date: 2009.06.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 30/04/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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DIRECTOR APPOINTED JEANNE LALLY
Form type: 288a
Date: 2008.03.08
£2.95
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DIRECTOR APPOINTED ANNE BROMLEY
Form type: 288a
Date: 2008.03.08
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DIRECTOR AND SECRETARY APPOINTED GRAHAM WILLIAM KNIGHT
Form type: 288a
Date: 2008.03.08
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APPOINTMENT TERMINATED DIRECTOR JOHN SCOTT
Form type: 288b
Date: 2008.03.08
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEFFREY BELL
Form type: 288b
Date: 2008.03.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.08
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.08
Child documents:
Document type: ANNOTATION
Date: 2008.03.08
Form type: RES01
Document description: ALTER MEM AND ARTS 20/02/2008
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.03.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.02.22
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AD 19/12/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 2008.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.08
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
Child documents:
Document type: ANNOTATION
Date: 1999.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
Child documents:
Document type: ANNOTATION
Date: 1997.05.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04

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Company directors and board members:

JEANNE LALLY (current)
Secretary, 2014.05.30
LANE COTTAGE NEWBROUGH , HEXHAM
NE47 5AS, NORTHUMBERLAND
ANNE BROMLEY (current)
Director, TRAVEL AGENT, 2008.02.20
24 MULBERRY GROVE , NEWCASTLE UPON TYNE
NE16 6ET, TYNE AND WEAR
JEANNE LALLY (current)
Director, TRAVEL AGENT, 2008.02.20
LANE COTTAGE NEWBROUGH , HEXHAM
NE47 5AS, NORTHUMBERLAND
JEFFREY HUTCHINSON BELL (resigned)
Secretary, 1991.04.17 - 2008.02.20
50 INGRAM DRIVE CHAPEL PARK , NEWCASTLE UPON TYNE
NE5 1TQ, TYNE & WEAR
GRAHAM WILLIAM KNIGHT (resigned)
Secretary, TRAVEL AGENT, 2008.02.20 - 2014.05.30
3 HARVEY CLOSE RICKLETON , WASHINGTON
NE38 0AB, TYNE AND WEAR
JEFFREY HUTCHINSON BELL (resigned)
Director, 1991.04.17 - 2008.02.20
50 INGRAM DRIVE CHAPEL PARK , NEWCASTLE UPON TYNE
NE5 1TQ, TYNE & WEAR
GRAHAM WILLIAM KNIGHT (resigned)
Director, TRAVEL AGENT, 2008.02.20 - 2014.05.30
3 HARVEY CLOSE RICKLETON , WASHINGTON
NE38 0AB, TYNE AND WEAR
JOHN SCOTT (resigned)
Director, 1991.04.17 - 2008.02.20
2 CHARLESWOOD , NEWCASTLE UPON TYNE
NE3 5LZ, TYNE & WEAR

Companies near to WINDGROVE ltd.

Information about the Private Limited Company WINDGROVE 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: 2016.05.29. Reload the data