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Summary

Affiliates

Contact details

Officers53

Insolvencies2

Events1

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

WINDWARD PROSPECTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Dec 1989 (34 years ago)

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Summary

NameWINDWARD PROSPECTS LIMITED
Historical names
  • ARJO WIGGINS APPLETON LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode02454830
LEI Code
  • 213800TR7TWINAE17O19
Incorporation Date21 Dec 1989 (34 years ago) / 76 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AFTER************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, EC2V 7BG

Officers

individual

IndividualUnited Kingdom

Rigby, Andrew Pryce

Director


Appointed on30 Apr 2004

Resigned on08 Nov 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beylier, Philippe Rene Marie Joseph

Director


Resigned on12 Jan 1999

individual

IndividualUnited Kingdom

Mitre Secretaries Limited

Corporate Secretary


Appointed on18 May 2009

Resigned on26 Oct 2018

individual

IndividualUnited Kingdom

Bondlaw Secretaries Limited

Corporate Secretary


Appointed on24 Jan 2005

Resigned on18 May 2009

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Insolvencies

Document numberType
1in-administration
02454830-1in-administration

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Events

Old value

27 May 2011

Name changeARJO WIGGINS APPLETON LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Liquidation in administration progress reportAM10View
18 Jul 2022Change registered office address company with date old address new addressAD01View
01 Jun 2022Liquidation in administration progress reportAM10View

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Additional data

Accounts
  • First accounts made up to30 Apr 2018
    due by 31 Jan 2019
  • Last accounts made up to30 Apr 2017
  • CategoryTOTAL EXEMPTION SMALL
Confirmation statement
  • Next statement date10 Oct 2019
    due by 24 Oct 2019
  • Last statement dated10 Oct 2018
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800TR7TWINAE17O19
  • Legal nameWINDWARD PROSPECTS LIMITED
  • Registration date07 Feb 2022
  • StatusActiveExpired
  • Other namesARJO WIGGINS APPLETON LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Feb 2023
  • Next renewal07 Feb 2023

Related companies by officers

Frequently asked questions

Where is WINDWARD PROSPECTS LIMITED's headquarters?

WINDWARD PROSPECTS LIMITED's headquarters is located at LONDON, C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, EC2V 7BG

What is WINDWARD PROSPECTS LIMITED's industry?

WINDWARD PROSPECTS LIMITED is in the industry of Activities of head offices

What year was WINDWARD PROSPECTS LIMITED started?

WINDWARD PROSPECTS LIMITED was started in 1989

What is the LEI number of WINDWARD PROSPECTS LIMITED?

WINDWARD PROSPECTS LIMITED LEI number is 213800TR7TWINAE17O19

Sources: Companies House