WINDHAGER UK LIMITED
TORMARTON ROAD, MARSHFIELD, CHIPPENHAM SN14 8SR- Active
- Private Limited Company
- Company No. 06427815
- Last Updated: 01 Mar 2024
Company Profile
WINDHAGER UK LIMITED was incorporated on Thursday, November 15, 2007 as a Private Limited Company with registered address in CHIPPENHAM. WINDHAGER UK LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 17 years.
| Name | WINDHAGER UK LIMITED |
|---|---|
| Company number | 06427815 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TORMARTON ROAD MARSHFIELD CHIPPENHAM SN14 8SR |
|---|---|
| Country Of Origin |
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 Oliver Martyn Duckworth Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Charles David Lamb Nationality: British |
Dates: Tuesday, November 1, 2016 - Friday, October 22, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WINDHAGER UK LIMITED | 15 Nov 2007 |