WINDSOCK COMPANY LIMITED

12A LITTLE HYDE FARM, LITTLE HYDE LANE, INGATESTONE  CM4 0DU
  • Active
  • Private Limited Company
  • Company No. 04367480
  • Last Updated: 01 Mar 2024

Company Profile

WINDSOCK COMPANY LIMITED was incorporated on Tuesday, February 5, 2002 as a Private Limited Company with registered address in INGATESTONE. WINDSOCK COMPANY LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 22 years 8 months and 16 days.

Name WINDSOCK COMPANY LIMITED
Company number 04367480
Company type Private Limited Company
Incorporation date 05 Feb 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 12A LITTLE HYDE FARM
LITTLE HYDE LANE
INGATESTONE
CM4 0DU
Country Of Origin ENGLAND

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
Mr Robert David Haldane Nationality: British Dates: Thursday, October 11, 2018 - present
ownership of shares 25 to 50 percent
Mrs Glynis Anne Warren Nationality: British Dates: Thursday, October 11, 2018 - Tuesday, March 24, 2020
ownership of shares 25 to 50 percent
Mrs Sharon Ann Haldane Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, October 11, 2018
ownership of shares 25 to 50 percent as trust
Mrs Glynis Anne Warren Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 24, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
Mr John Alexander Hoeffler Nationality: English Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (70 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 March 2017
Last confirmation statement dated 05 February 2016

Mortgages

No mortgages have been registered against WINDSOCK COMPANY LIMITED.

Previous Names

Name Change Date
WINDSOCK COMPANY LIMITED 05 Feb 2002