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Windgrove Limited EXETER

Founded in 1961, Windgrove, classified under reg no. 00711345 is an active company. Currently registered at 2nd Floor Stratus House Emperor Way EX1 3QS, Exeter the company has been in the business for sixty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely David S., Richard M.. Of them, David S., Richard M. have been with the company the longest, being appointed on 31 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Windgrove 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 00711345
Date of Incorporation Thu, 21st Dec 1961
Industry Travel agency activities
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

David S.

Position: Director

Appointed: 31 May 2023

Richard M.

Position: Director

Appointed: 31 May 2023

Jeanne L.

Position: Secretary

Appointed: 30 May 2014

Resigned: 31 May 2023

Graham K.

Position: Director

Appointed: 20 February 2008

Resigned: 30 May 2014

Graham K.

Position: Secretary

Appointed: 20 February 2008

Resigned: 30 May 2014

Anne B.

Position: Director

Appointed: 20 February 2008

Resigned: 31 May 2023

Jeanne L.

Position: Director

Appointed: 20 February 2008

Resigned: 31 May 2023

John S.

Position: Director

Appointed: 17 April 1991

Resigned: 20 February 2008

Jeffrey B.

Position: Director

Appointed: 17 April 1991

Resigned: 20 February 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Windgrove (Holdings) Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jeanne L. This PSC has significiant influence or control over the company,. Moving on, there is Anne B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Windgrove (Holdings) Limited

69 High Street High Street, Newcastle Upon Tyne, NE3 4AT, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales Companies Register
Registration number 06471637
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jeanne L.

Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control: significiant influence or control

Anne B.

Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 25th, May 2023 		Free Download (14 pages)

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