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WINDCAT WORKBOATS LIMITED - 59-60 Russell Square, London, WC1B 4HP, England, United Kingdom
Company Information
- Company registration number
- 04381798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 59-60 Russell Square
- London
- WC1B 4HP
- England 59-60 Russell Square, London, WC1B 4HP, England UK
Management
- Managing Directors
- VAN DER WEL, Willem Jacobus Christiaan
- VAN RIJK, Robert
- ANNISS, John Patrick
- SAVERYS, Alexander Philippe Georges Marie
- SAVERYS, Ludovic Charles Paul Marie
- Company secretaries
- WILKINSON, Thomas Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-26
- Age Of Company 2002-02-26 22 years
- SIC/NACE
- 52220
Ownership
- Beneficial Owners
- Windcat Workboats Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WEST COAST WORKBOATS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-02-26
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
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WINDCAT WORKBOATS LIMITED Company Description
- WINDCAT WORKBOATS LIMITED is a ltd registered in United Kingdom with the Company reg no 04381798. Its current trading status is "live". It was registered 2002-02-26. It was previously called WEST COAST WORKBOATS LIMITED. It has declared SIC or NACE codes as "52220". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-22. The latest annual return was filed up to 2012-02-26.It can be contacted at 59-60 Russell Square .
Get WINDCAT WORKBOATS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Windcat Workboats Limited - 59-60 Russell Square, London, WC1B 4HP, England, United Kingdom
- 2002-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-01) - CS01
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accounts-with-accounts-type-full (2023-07-26) - AA
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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accounts-with-accounts-type-full (2022-07-28) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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mortgage-satisfy-charge-full (2021-07-23) - MR04
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accounts-with-accounts-type-full (2021-08-27) - AA
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accounts-amended-with-accounts-type-full (2021-04-01) - AAMD
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mortgage-satisfy-charge-full (2021-06-11) - MR04
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-06) - MR01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-23) - MR04
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-19) - AP03
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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accounts-with-accounts-type-full (2019-07-15) - AA
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-04) - TM02
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accounts-with-accounts-type-full (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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accounts-with-accounts-type-full (2017-05-03) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-07) - MR01
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accounts-with-accounts-type-full (2016-08-03) - AA
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resolution (2016-06-10) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-08) - AP03
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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change-sail-address-company (2014-03-21) - AD02
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change-account-reference-date-company-current-extended (2014-06-24) - AA01
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accounts-with-accounts-type-full (2014-07-11) - AA
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mortgage-satisfy-charge-full (2013-10-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-21) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01
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accounts-with-accounts-type-full (2013-11-15) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-11) - TM02
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legacy (2012-01-08) - MG01
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resolution (2012-01-09) - RESOLUTIONS
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capital-allotment-shares (2012-01-09) - SH01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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appoint-person-secretary-company-with-name (2012-01-11) - AP03
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resolution (2012-01-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-02-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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accounts-with-accounts-type-small (2012-05-22) - AA
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auditors-resignation-company (2012-09-03) - AUD
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change-registered-office-address-company-with-date-old-address (2012-01-11) - AD01
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legacy (2011-10-20) - MG02
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change-account-reference-date-company-current-shortened (2011-12-19) - AA01
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legacy (2011-12-19) - MG02
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legacy (2011-12-29) - MG01
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legacy (2011-12-30) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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accounts-with-accounts-type-small (2011-06-20) - AA
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legacy (2011-07-14) - MG01
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legacy (2011-08-10) - MG01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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accounts-with-accounts-type-small (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-02) - AA
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legacy (2009-01-14) - 395
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legacy (2009-03-25) - 363a
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legacy (2009-05-20) - 395
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legacy (2009-05-27) - 395
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legacy (2009-08-04) - 395
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legacy (2008-08-07) - 395
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accounts-with-accounts-type-small (2008-09-05) - AA
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legacy (2008-04-11) - 363a
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legacy (2008-09-13) - 395
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
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memorandum-articles (2005-02-28) - MEM/ARTS
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certificate-change-of-name-company (2004-12-13) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2004-03-30) - AA
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legacy (2002-11-27) - 88(2)R
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legacy (2002-04-05) - 288b
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legacy (2002-04-05) - 288a
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incorporation-company (2002-02-26) - NEWINC
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legacy (2002-06-10) - 288a