Menna Overview
Here’s a quick overview of WINDGOLD LIMITED 👀 — a London based business that started in 1992.
WINDGOLD LIMITED
- Company statusactive
- Company No02735988
- Age34 years Incorporated 30 July 1992
- Officers3
Address
Nō 40 Peterborough Road, Fulham, London, SW6 3BN
WINDGOLD LIMITED is an active company incorporated on 30 July 1992 and based in London. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 12 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 09 Aug 2018
Change Person Director Company With Change Date
7 Years Ago on 09 Aug 2018
Change Person Secretary Company With Change Date
7 Years Ago on 09 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Aug 2018
Accounts With Accounts Type Small
8 Years Ago on 29 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 14 Aug 2017
Accounts With Accounts Type Small
9 Years Ago on 05 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 04 Aug 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKINS, Malin Kristin | secretary | 01 Apr 2003 | |
| HARRISON, Henry William Cope | director | Oct 1950 | 10 Oct 1995 |
| HAWKINS, Kim James | director | May 1962 | 18 May 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shargreen Limited | 06 Apr 2016 |
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HAWKINS, Malin Kristin, HAWKINS, Kim James are mutual persons.
HAWKINS, Malin Kristin, HAWKINS, Kim James are mutual persons.
HAWKINS, Malin Kristin, HAWKINS, Kim James are mutual persons.
HAWKINS, Malin Kristin, HARRISON, Henry William Cope, HAWKINS, Kim James are mutual persons.
HAWKINS, Malin Kristin, HARRISON, Henry William Cope are mutual persons.
HAWKINS, Malin Kristin are mutual persons.
HARRISON, Henry William Cope are mutual persons.
HARRISON, Henry William Cope are mutual persons.
HARRISON, Henry William Cope, HAWKINS, Kim James are mutual persons.
HARRISON, Henry William Cope are mutual persons.
HARRISON, Henry William Cope are mutual persons.
HARRISON, Henry William Cope are mutual persons.
HARRISON, Henry William Cope are mutual persons.
HARRISON, Henry William Cope are mutual persons.
HARRISON, Henry William Cope, HAWKINS, Kim James are mutual persons.
HARRISON, Henry William Cope are mutual persons.
HARRISON, Henry William Cope, HAWKINS, Kim James, HAWKINS, Jean Marion are mutual persons.
HARRISON, Henry William Cope, HAWKINS, Kim James are mutual persons.
HARRISON, Henry William Cope are mutual persons.
HAWKINS, Kim James are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
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CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
COLE HAWKINS, Nigel are mutual persons.
COLE HAWKINS, Nigel are mutual persons.
COLE HAWKINS, Nigel are mutual persons.
SAUNDERS, Iain Ogilvy Swain are mutual persons.
SAUNDERS, Iain Ogilvy Swain are mutual persons.
SAUNDERS, Iain Ogilvy Swain are mutual persons.
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CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
JPMORGAN INDIAN INVESTMENT TRUST PLC
SAUNDERS, Iain Ogilvy Swain are mutual persons.
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SAUNDERS, Iain Ogilvy Swain are mutual persons.
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Here’s a quick overview of WINDGOLD LIMITED 👀 — a London based business that started in 1992.