WINDBASE LIMITED

9 ASHFIELD AVENUE, BIRMINGHAM  B14 7AT
  • Active
  • Private Limited Company
  • Company No. 11420044
  • Last Updated: 01 Mar 2024

Company Profile

WINDBASE LIMITED was incorporated on Monday, June 18, 2018 as a Private Limited Company with registered address in BIRMINGHAM. WINDBASE LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 6 years 3 months and 2 days.

Name WINDBASE LIMITED
Company number 11420044
Company type Private Limited Company
Incorporation date 18 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 9 ASHFIELD AVENUE
BIRMINGHAM
B14 7AT
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
Windbase Euan Jamie Crabbie Nationality: British Dates: Monday, June 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Richard Ivan Foster Nationality: British Dates: Monday, June 18, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
Graham Hygate Nationality: British Dates: Monday, June 18, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-173 days left)
Latest accounts 30 June 2022
Next confirmation statement due 16 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WINDBASE LIMITED.

Previous Names

Name Change Date
WINDBASE LIMITED 18 Jun 2018