WINDWARD PHASE 1 LIMITED

Profile WINDWARD PHASE 1 LIMITED

Actual on 01.07.2021
Company name
WINDWARD PHASE 1 LIMITED
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Company number
02217160
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 February 1988
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 April 2022 due by Tuesday, 10 May 2022

Last statement dated Monday, 26 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
WINDERMERE MARINA VILLAGE, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3JQ
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PSC and Officers WINDWARD PHASE 1 LIMITED

Officers

(as of 19.09.2020)

AINSCOUGH, Eileen Rebecca
Status: Active
Correspondence address: Windermere Marina Village, Bowness On Windermere, Cumbria, LA23 3JQ
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
Country of residence: England
RIGBY, John Frederick
Status: Not active
Resigned on: Friday, 01 June 2007
Correspondence address: Robinholme 13 Spinney Close, New Longton, Preston, PR4 4JF
Role: Secretary
AINSCOUGH, William
Status: Not active
Resigned on: Friday, 03 April 1998
Correspondence address: Harrock Hall High Moor Lane, Wrightington, Wigan, United Kingdom, Lancashire, WN6 9QA
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: England
DEARDEN, Jason Mark Peter
Status: Not active
Appointed on: Thursday, 22 November 2018
Resigned on: Thursday, 22 November 2018
Correspondence address: Windermere Marina Village, Bowness On Windermere, Cumbria, LA23 3JQ
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Shona Patricia
Status: Not active
Appointed on: Monday, 20 February 2012
Resigned on: Thursday, 22 November 2018
Correspondence address: Windermere Marina Village, Bowness On Windermere, Cumbria, LA23 3JQ
Role: Secretary
COATES, Damian Paul
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Tuesday, 31 January 2012
Correspondence address: Windermere Marina Village, Bowness On Windermere, Cumbria, LA23 3JQ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

New Era Holdings Limited
Status: Active
Notified on: Thursday, 22 November 2018
Correspondence address: Windermere Marina Village Bowness-On-Windermere, England, Cumbria
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Eileen Rebecca Ainscough
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumbria
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent