WINDPOINT LIMITED
MENTOR HOUSE, AINSWORTH STREET, BLACKBURN BB1 6AY- Active
- Private Limited Company
- Company No. 07728771
- Last Updated: 01 Mar 2024
Company Profile
WINDPOINT LIMITED was incorporated on Thursday, August 4, 2011 as a Private Limited Company with registered address in BLACKBURN. WINDPOINT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 1 month and 30 days.
| Name | WINDPOINT LIMITED |
|---|---|
| Company number | 07728771 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MENTOR HOUSE AINSWORTH STREET BLACKBURN BB1 6AY |
|---|---|
| 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 |
|---|---|
| Mrs Justine Penrose Naviede Nationality: British |
Dates: Thursday, September 28, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Pervaiz Naviede Nationality: British |
Dates: Saturday, December 5, 2020 - Thursday, September 28, 2023
ownership of shares 25 to 50 percent as firm
significant influence or control as firm
|
| Mr Atiq Saifuddin Karimbhai Anjarwalla Nationality: Kenyan |
Dates: Monday, May 13, 2019 - Saturday, December 5, 2020
right to appoint and remove directors as trust
|
| Anilat Holdings Ltd Le Truchot, GY1 4NA |
Dates: Tuesday, May 30, 2017 - Friday, March 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fahmid Ali Rashid Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Monday, May 13, 2019
right to appoint and remove directors as trust
|
| Mr Simon Richard Ashdown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Sarunas Properties Ltd St Peter Port, GY1 4NA |
Dates: Wednesday, April 6, 2016 - Tuesday, May 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-126 days left) |
| Latest accounts | 30 August 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WINDPOINT LIMITED | 04 Aug 2011 |