Established in 2008, Windgrove (Holdings) Ltd have registered office in Tyne And Wear, it's status at Companies House is "Active". We don't know the number of employees at the business. This company has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAM KNIGHT, Graham | 14 January 2008 | 30 May 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LALLY, Jeanne | 30 May 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 02 August 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 17 August 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 18 August 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| RESOLUTIONS - N/A | 02 January 2015 | |
| MR04 - N/A | 11 September 2014 | |
| AP03 - Appointment of secretary | 03 June 2014 | |
| TM01 - Termination of appointment of director | 03 June 2014 | |
| TM02 - Termination of appointment of secretary | 03 June 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AA - Annual Accounts | 25 June 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| AA - Annual Accounts | 16 July 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 225 - Change of Accounting Reference Date | 27 February 2008 | |
| 395 - Particulars of a mortgage or charge | 22 February 2008 | |
| RESOLUTIONS - N/A | 23 January 2008 | |
| NEWINC - New incorporation documents | 14 January 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 February 2008 | Fully Satisfied |
N/A |
