Menna Overview

Here’s a quick overview of WINDWARD MARINE LIMITED 👀 — a Stonehouse based business that started in 1971.

WINDWARD MARINE LIMITED

  • Company statusactive
  • Company No01013726
  • Age55 years 1 month Incorporated 8 June 1971
  • Officers6

Address

Waterside House Brunel Way, Stroudwater Business Park, Stonehouse, GL10 3SX, England

WINDWARD MARINE LIMITED is an active company incorporated on 8 June 1971 and based in Stonehouse, England. The company was registered 55 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47710 Retail sale of clothing in specialised stores, 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 Retail sale via mail order houses or via Internet

  • Accounts

    Available to 31 October 2025. Next accounts due by 31 July 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

11 Months Ago on 18 Aug 2025

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Notification Of A Person With Significant Control

11 Months Ago on 12 Aug 2025

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Change To A Person With Significant Control

11 Months Ago on 12 Aug 2025

finance
Accounts With Accounts Type Medium

1 Year Ago on 14 Jul 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 19 Nov 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 10 Oct 2024

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Confirmation Statement With Updates

1 Year Ago on 14 Aug 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 20 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 08 Aug 2023

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Change Person Director Company With Change Date

2 Years Ago on 08 Aug 2023

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Change Person Director Company With Change Date

2 Years Ago on 08 Aug 2023

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Change Person Director Company With Change Date

2 Years Ago on 08 Aug 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 11 Apr 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 29 Mar 2023

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Confirmation Statement With Updates

3 Years Ago on 17 Aug 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 09 May 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 22 Apr 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 22 Apr 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 22 Apr 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 21 Apr 2022

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Resolution

4 Years Ago on 25 Jan 2022

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Capital Allotment Shares

4 Years Ago on 21 Jan 2022

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Confirmation Statement With Updates

4 Years Ago on 16 Aug 2021

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Change Person Director Company With Change Date

4 Years Ago on 16 Aug 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 14 Jun 2021

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BOOTH, Williamdirector Mar 197101 Jan 2017
JACOBS, Leigh Alexanderdirector Jul 196901 Jan 2018
MCLUSKIE, Peter Robertdirector May 195601 Apr 2002
PARR, Lawrence Andrewdirector Jul 198123 May 2012
RADFORD, Susan Elizabethdirector Apr 195909 Mar 2013
TAFT, Lawrence Williamdirector Jul 198301 Jan 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sarah Mcluskie Dec 195709 Jul 2025
Mrs Susan Elizabeth Radford Apr 195906 Apr 2016
Mr Peter Robert Mcluskie May 195606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.