WINDGROVE LIMITED
2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER EX1 3QS- Active
- Private Limited Company
- Company No. 00711345
- Last Updated: 01 Mar 2024
Company Profile
WINDGROVE LIMITED was incorporated on Thursday, December 21, 1961 as a Private Limited Company with registered address in EXETER. WINDGROVE LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 62 years 10 months and 13 days.
| Name | WINDGROVE LIMITED |
|---|---|
| Company number | 00711345 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Anne Bromley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
significant influence or control
|
| Ms Jeanne Lally Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
significant influence or control
|
| Windgrove (Holdings) Limited High Street, NE3 4AT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WINDGROVE LIMITED | 21 Dec 1961 |