WINDWARD PROSPECTS LIMITED
Company number 02454830 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1989-12-21
- Registered office
- WINDWARD PROSPECTS LIMITED, 1, C/O Ernst And Young Llp More London Place, London, SE1 2AF
- Postcode
- SE1 2AF
- Capital
- 999,722 EUR
- Accounts category
- Total Exemption Small
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2017-04-30
- Next due by
- 2019-01-31 Overdue
- Financial year end
- 30 April
Confirmation statement
- Last statement dated
- 2018-10-10
- Next due by
- 2019-10-24 Overdue
Nature of business (SIC)
- 70100 Activities of head offices
Officers 3 current · 50 resigned
MR Gerard Thomas BARRON
Director
Christopher Peter John GOWER
Director
Brian Michael TAUSCHER
Director
Group structure 1 subsidiary
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| ARJO WIGGINS APPLETON LIMITED | 2011-05-27 |
| WIGGINS TEAPE APPLETON P.L.C. | 1991-06-01 |
| PEAKGILT PUBLIC LIMITED COMPANY | 1990-02-15 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| C/O SMITH & WILLIAMSON LLP 25 MOORGATE, LONDON, EC2R 6AY | 2018-11-23 |
| CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF | 2018-10-31 |
| MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD | 2015-07-01 |
| OCEANA HOUSE, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, SO15 1GA | 2009-05-21 |
| ST CLEMENT HOUSE, ALENCON LINK, BASINGSTOKE, HAMPSHIRE RG21 7SB | 2004-09-21 |
| 45 PALL MALL, LONDON, SW1Y 5JG | 2001-06-07 |
| GATEWAY HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 2EE | 1999-06-29 |
| WATLING HOUSE, 35 CANNON STREET, LONDON, EC4M 5SD | 1990-05-09 |
| 2 BACHES STREET, LONDON, N1 6UB | 1990-02-12 |
The class of 1989
48%
of the 472 companies in this sector incorporated in 1989 are still active today; 50% have since been dissolved.
A fact about the year, not a forecast for this company.