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WINDWARD MARINE LIMITED

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

Company details

THE OLD RECTORY, WINTERBOURNE BASSETT, SWINDON, WILTSHIRE, SN4 9PU

WINDWARD MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 01013726
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.08
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47710 - Retail sale of clothing in specialised stores
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: OVERDUE
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.07.26
BRISTOL MARINA LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.12.04
BRISTOL MARINA LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.12.04
BRISTOL MARINA LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.10.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG
Form type: TM01
Date: 2016.03.15
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 69296
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.19
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23/10/14 STATEMENT OF CAPITAL GBP 69296
Form type: SH01
Date: 2015.03.05
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15/10/14 STATEMENT OF CAPITAL GBP 69093
Form type: SH01
Date: 2015.03.05
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ANDREW PARR / 29/07/2013
Form type: CH01
Date: 2014.04.15
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PARAMOR / 30/06/2013
Form type: CH01
Date: 2013.08.22
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.22
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09/07/13 STATEMENT OF CAPITAL GBP 65445
Form type: SH06
Date: 2013.07.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR PAULINE NOLAN
Form type: TM01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RADFORD
Form type: TM01
Date: 2013.05.07
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DIRECTOR APPOINTED SUSAN ELIZABETH RADFORD
Form type: AP01
Date: 2013.05.07
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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APPOINTMENT TERMINATED, SECRETARY STEPHEN RADFORD
Form type: TM02
Date: 2012.06.21
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DIRECTOR APPOINTED LAWRENCE ANDREW PARR
Form type: AP01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.31
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01/10/11 STATEMENT OF CAPITAL GBP 68890.00
Form type: SH01
Date: 2011.11.07
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.10.05
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.05
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.15
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
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REGISTERED OFFICE CHANGED ON 13/07/04 FROM:, HIGHGROVE HOUSE, PAINSWICK, GLOUCESTERSHIRE, GL6 6UE
Form type: 287
Date: 2004.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.06
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AAMD
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
Child documents:
Document type: ANNOTATION
Date: 2002.07.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02
Form type: 225
Date: 2002.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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COMPANY NAME CHANGED, COLLECTORS BOOKS LIMITED, CERTIFICATE ISSUED ON 10/12/01
Form type: CERTNM
Date: 2001.12.10
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REGISTERED OFFICE CHANGED ON 02/08/01 FROM:, HIGHGROVE HOUSE, PAINSWICK, GLOUCESTERSHIRE, GL6 6UE
Form type: 287
Date: 2001.08.02

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Company directors and board members:

PETER ROBERT MCLUSKIE (current)
Director, YACHT CHANDLER, 2002.04.01
THE OLD RECTORY WINTERBOURNE BASSETT , SWINDON
SN4 9PU, WILTSHIRE
NEIL DAVID PARAMOR (current)
Director, YACHT CHANDLER, 2006.01.01
82 STURMINSTER ROAD STOCKWOOD , BRISTOL
BS14 8AU, AVON
LAWRENCE ANDREW PARR (current)
Director, NONE, 2012.05.23
ROSE COTTAGE FAR WESTRIP , STROUD
GL6 6HE, GLOUCESTERSHIRE
ENGLAND
SUSAN ELIZABETH RADFORD (current)
Director, NONE, 2013.03.09
HIGH GROVE HOUSE PAINSWICK , STROUD
GL6 6UE, GLOS
UK
MARY ROSE BRANN (resigned)
Secretary, 1991.08.27 - 1994.08.26
THE POOLE HOUSE KEMBLE , CIRENCESTER
GL7 6AD, GLOUCESTERSHIRE
STEPHEN JOHN RADFORD (resigned)
Secretary, MARKETING, 1994.08.26 - 2012.05.23
HIGHGROVE HOUSE , PAINSWICK
GL6 6UE, GLOUCESTERSHIRE
CHRISTIAN HUGO GABRIEL BRANN (resigned)
Director, MAIL ORDER CONSULTANT, 1991.08.27 - 1994.08.26
THE POOL HOUSE KEMBLE , CIRENCESTER
GL7 6AD, GLOUCESTERSHIRE
MARY ROSE BRANN (resigned)
Director, SECRETARY, 1991.08.27 - 1994.08.26
THE POOLE HOUSE KEMBLE , CIRENCESTER
GL7 6AD, GLOUCESTERSHIRE
STEPHEN FRANCIS BERNARD HEATON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.02 - 2006.08.29
PANKRIDGE FARM PRESTWOOD , GREAT MISSENDEN
HP16 9DA, BUCKS
WILLIAM ROBERT APPLEYARD LACK (resigned)
Director, YACHT CHANDLER, 2002.08.01 - 2004.10.18
2 VICTORIA ROAD MUDEFORD , CHRISTCHURCH
BH23 3LF, DORSET
PAULINE FRANCIS NOLAN (resigned)
Director, YACHT CHANDLER, 2006.01.01 - 2013.03.18
46 HAMBLE LANE , SOUTHAMPTON
SO31 4JS, HAMPSHIRE
STEPHEN JOHN RADFORD (resigned)
Director, MARKETING, 1994.08.26 - 2013.03.09
HIGHGROVE HOUSE , PAINSWICK
GL6 6UE, GLOUCESTERSHIRE
SUSAN ELIZABETH RADFORD (resigned)
Director, 1994.08.26 - 2002.07.10
HIGHGROVE HOUSE , PAINSWICK
GL6 6UE, GLOUCESTERSHIRE
RICHARD WILLIAM SHIRLEY YOUNG (resigned)
Director, CONSULTANT, 2007.06.30 - 2016.03.08
114 RIVERVIEW GARDENS , LONDON
SW13 8RA

Companies near to WINDWARD MARINE ltd.

Information about the Private Limited Company WINDWARD MARINE 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: 2016.07.19. Reload the data