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Windgrove (holdings) Limited EXETER

Founded in 2008, Windgrove (holdings), classified under reg no. 06471637 is an active company. Currently registered at 2nd Floor Stratus House Emperor Way EX1 3QS, Exeter the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Richard M., David S.. Of them, Richard M., David S. have been with the company the longest, being appointed on 31 May 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Windgrove (holdings) Limited Address / Contact

Office Address 2nd Floor Stratus House Emperor Way
Office Address2 Exeter Business Park
Town Exeter
Post code EX1 3QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06471637
Date of Incorporation Mon, 14th Jan 2008
Industry Dormant Company
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Richard M.

Position: Director

Appointed: 31 May 2023

David S.

Position: Director

Appointed: 31 May 2023

Jeanne L.

Position: Secretary

Appointed: 30 May 2014

Resigned: 31 May 2023

Graham W.

Position: Secretary

Appointed: 14 January 2008

Resigned: 30 May 2014

Graham W.

Position: Director

Appointed: 14 January 2008

Resigned: 30 May 2014

Anne B.

Position: Director

Appointed: 14 January 2008

Resigned: 31 May 2023

Jeanne L.

Position: Director

Appointed: 14 January 2008

Resigned: 31 May 2023

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we found, there is David S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anne B. This PSC owns 25-50% shares. Moving on, there is Jeanne L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

David S.

Notified on 31 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anne B.

Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control: 25-50% shares

Jeanne L.

Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Sunday 14th January 2024
filed on: 24th, January 2024 		Free Download (5 pages)

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