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WINDHOOK LIMITED

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

Company details

THE GROSVENOR-PULFORD HOTEL, WREXHAM ROAD,PULFORD, NEAR CHESTER, CH4 9DG

WINDHOOK LIMITED on the map

Company type: Private Limited Company
Company number: 01030680
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1998.04.09
CAPITAL BANK PLC
DEED OF MORTGAGE - Outstanding on 2002.06.06

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.05
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 4200
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.08
£2.95
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CURREXT FROM 30/06/2013 TO 30/09/2013
Form type: AA01
Date: 2013.05.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARJORIE NELSON / 31/12/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD GARNER NELSON / 31/12/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD NELSON / 05/06/2009
Form type: 288c
Date: 2009.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NELSON / 05/06/2009
Form type: 288c
Date: 2009.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD NELSON / 05/06/2009
Form type: 288c
Date: 2009.06.26
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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COMPANY NAME CHANGED NELSON (NORTHWEST) HOTELS LIMITED, CERTIFICATE ISSUED ON 19/11/08
Form type: CERTNM
Date: 2008.11.17
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.09

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Company directors and board members:

NORMAN ANDREW HOWELL (current)
Secretary, ACCOUNTANT, 2001.05.01
11 GILWERN CLOSE ABBOTS PARK , CHESTER
CH1 4AP, CHESHIRE
HAROLD GARNER NELSON (current)
Director, HOTELIER, 1990.12.31
THE MANOR WREXHAM ROAD PULFORD , CHESTER
CH4 9DG, CHESHIRE
SUSAN MARJORIE NELSON (current)
Director, HOTELIER, 1990.12.31
THE MANOR WREXHAM ROAD PULFORD , CHESTER
CH4 9DG, CHESHIRE
SUSAN MARJORIE NELSON (resigned)
Secretary, 1990.12.31 - 2001.05.01
THE GRANGE DODLESTON LANE PULFORD , CHESTER
CH4 9DG
JAMES GEORGE SWAIN (resigned)
Director, HOTEL MANAGER, 1990.12.31 - 1994.03.31
42 KILSBY DRIVE , WIDNES
WA8 0YA, CHESHIRE

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Information about the Private Limited Company WINDHOOK 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: 2016.07.20. Reload the data