WINDLE SHIPPING COMPANY LIMITED

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Profile WINDLE SHIPPING COMPANY LIMITED

Actual on 01.09.2024
Company name
WINDLE SHIPPING COMPANY LIMITED
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Company number
00895236
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 January 1967
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 05 July 2025 due by Friday, 18 July 2025

Last statement dated Friday, 05 July 2024

Nature of business (SIC)
50200 - Sea and coastal freight water transport
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Registered office address
WINGATE BUSINESS EXCHANGE, 64-66 WINGATE SQUARE, OFFICE 8, ENGLAND, LONDON, SW4 0AF
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PSC and Officers WINDLE SHIPPING COMPANY LIMITED

Officers

(as of 13.09.2022)

VOGT, Charlotte Jenny
Status: Active
Appointed on: Monday, 06 December 2004
Correspondence address: Wingate Business Exchange 64-66 Wingate Square, Office 8, London, England, SW4 0AF
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Shipbroker
Country of residence: England
VOGT, Claire Hannah
Status: Active
Appointed on: Tuesday, 21 May 1996
Correspondence address: Wingate Business Exchange 64-66 Wingate Square, Office 8, London, England, SW4 0AF
Nationality: British
Role: Secretary
VOGT, Claire Hannah
Status: Active
Appointed on: Thursday, 31 January 2002
Correspondence address: Wingate Business Exchange 64-66 Wingate Square, Office 8, London, England, SW4 0AF
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Company Secretary
Country of residence: England
VOGT, Paul Johan
Status: Active
Correspondence address: Wingate Business Exchange 64-66 Wingate Square, Office 8, London, England, SW4 0AF
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Shipbroker
Country of residence: England
CHALMERS, Alastair Shand
Status: Not active
Appointed on: Wednesday, 24 August 1994
Resigned on: Thursday, 31 January 2002
Correspondence address: 3 Bluebridge Avenue, Brookmans Park, Hatfield, AL9 7RY
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Shipbroker
OWENS, David George
Status: Not active
Resigned on: Tuesday, 06 June 1995
Correspondence address: 6 Hyrons Close, Amersham, Buckinghamshire, HP6 6NH
Nationality: British
Date of birth: April 1922
Role: Director
Occupation: Shipbroker
CAMPBELL, David John
Status: Not active
Appointed on: Wednesday, 16 December 1992
Resigned on: Tuesday, 21 May 1996
Correspondence address: 36 Hunters End, Trimley St Mary, Felixstowe, Suffolk, IP11 0XH
Role: Secretary
JONES, James Anthony
Status: Not active
Resigned on: Wednesday, 16 December 1992
Correspondence address: Flat 1, 41 Blundellsands Road East, Crosby, Merseyside, Liverpool
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr Paul Johan Vogt
Status: Active
Notified on: Tuesday, 05 July 2016
Correspondence address: Wingate Business Exchange 64-66 Wingate Square, Office 8, London, England, SW4 0AF
Nationality: British
Date of birth: December 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Paul Johan Vogt
Status: Active
Notified on: Tuesday, 05 July 2016
Correspondence address: 15 London, England
Nationality: British
Date of birth: December 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Paul Johan Vogt
Status: Active
Notified on: Tuesday, 05 July 2016
Correspondence address: Wingate Business Exchange London, England
Nationality: British
Date of birth: December 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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