WINDWARD PROSPECTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WINDWARD PROSPECTS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
WINDWARD PROSPECTS LIMITED was incorporated 34 years ago on 21/12/1989 and has the registered number: 02454830. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/01/2019.
WINDWARD PROSPECTS LIMITED was incorporated 34 years ago on 21/12/1989 and has the registered number: 02454830. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/01/2019.
WINDWARD PROSPECTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2017 | 31/01/2019 |
Registered Office
C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Previous trading names include:
ARJO WIGGINS APPLETON LIMITED (until 27/05/2011)
ARJO WIGGINS APPLETON LIMITED (until 27/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2018 | 24/10/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER PETER JOHN GOWER | Aug 1961 | British | Director | 2009-05-18 | CURRENT |
MR GERARD THOMAS BARRON | Oct 1966 | Australian | Director | 2013-08-15 | CURRENT |
BRIAN MICHAEL TAUSCHER | May 1967 | American | Director | 2009-05-18 | CURRENT |
MR DAVID GUY SAWYER | British | Director | 2001-11-30 UNTIL 2004-01-05 | RESIGNED | |
MR PHILIPPE RENE MARIE JOSEPH BEYLIER | Dec 1936 | French | Director | RESIGNED | |
MR THOMAS WOLFGANG NICHOLAS BITTNER | Jun 1950 | German | Director | 1999-01-12 UNTIL 2001-10-13 | RESIGNED |
ANTHONY ERIC ISAAC | Nov 1941 | British | Director | RESIGNED | |
TERRI GEORGINA HOWELL | Jun 1968 | British | Director | 2001-11-30 UNTIL 2004-05-14 | RESIGNED |
IAN PHILIP KENNEDY | Jul 1932 | British | Director | RESIGNED | |
EDWIN TREVOR HODGSON | Jan 1957 | British | Director | 2004-10-20 UNTIL 2008-06-16 | RESIGNED |
PAUL JONATHAN TAYLOR | Aug 1950 | British | Director | 2001-11-30 UNTIL 2002-07-03 | RESIGNED |
MR ALAIN SOULAS | May 1943 | French | Director | RESIGNED | |
ANTHONY WILLIAM PAUL STENHAM | Jan 1932 | British | Director | RESIGNED | |
MR ANDREW MARTIN SHAW | Dec 1953 | British | Director | 1995-06-19 UNTIL 1999-09-03 | RESIGNED |
DALE HOWARD SCHUMAKER | Aug 1933 | Amreican | Director | 1994-02-09 UNTIL 1997-03-04 | RESIGNED |
DOMINIQUE AUBERTIN | Jul 1951 | French | Director | 1995-01-26 UNTIL 2001-11-30 | RESIGNED |
MR TOMMY HARRY VILHELM KARLSSON | Nov 1946 | Swedish | Director | 1999-09-29 UNTIL 2000-07-26 | RESIGNED |
LORD CHARLES POWELL | Jul 1941 | British | Director | 1993-01-14 UNTIL 2000-07-26 | RESIGNED |
MR ALBERT NORMAN DUNGATE | Jun 1956 | British | Secretary | 1999-08-01 UNTIL 2001-06-22 | RESIGNED |
DOTT LUCA PAVERI-FONTANA | Nov 1944 | Italian | Director | 1998-01-29 UNTIL 2000-07-26 | RESIGNED |
DOTT LUCA PAVERI-FONTANA | Nov 1944 | Italian | Director | 2000-11-10 UNTIL 2002-03-31 | RESIGNED |
ANDREW PRYCE RIGBY | Jun 1955 | British | Director | 2004-04-30 UNTIL 2004-11-08 | RESIGNED |
ALAIN ROGER LAPORTE | Sep 1948 | French | Secretary | 2001-06-22 UNTIL 2001-11-30 | RESIGNED |
ROBIN PETER DRURY DAVIES | Nov 1941 | British | Secretary | RESIGNED | |
IAN NICOL TEGNER | Jul 1933 | British | Director | RESIGNED | |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2009-05-18 UNTIL 2018-10-26 | RESIGNED | ||
BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2005-01-24 UNTIL 2009-05-18 | RESIGNED | ||
CHRISTOPHER PETER JOHN GOWER | Aug 1961 | British | Director | 2001-11-30 UNTIL 2003-06-18 | RESIGNED |
MS LEILA RACHELE PITTAWAY | Secretary | 2014-05-01 UNTIL 2014-12-31 | RESIGNED | ||
MARGARET ANN PORTER | Dec 1955 | British | Secretary | 2001-11-30 UNTIL 2005-01-20 | RESIGNED |
MR MARTIN JOHN NEWELL | Jun 1957 | British | Director | 2004-04-30 UNTIL 2009-05-14 | RESIGNED |
ALAIN ROGER LAPORTE | Sep 1948 | French | Director | 2002-03-31 UNTIL 2005-05-03 | RESIGNED |
MR GEORGE ERNEST LOUDON | Nov 1942 | Dutch | Director | 1993-01-14 UNTIL 2000-07-26 | RESIGNED |
FERRUCCIO LUPPI | Nov 1950 | Italian | Director | 2000-07-26 UNTIL 2002-10-15 | RESIGNED |
PIERRE MARTINET | Dec 1949 | French | Director | 2005-06-15 UNTIL 2009-05-18 | RESIGNED |
DANIEL JACK MELIN | May 1944 | French | Director | 1995-12-11 UNTIL 1997-02-21 | RESIGNED |
KENNETH JOSEPH MINTON | Jan 1937 | British | Director | 1997-11-06 UNTIL 2000-11-08 | RESIGNED |
MR JAMES MORLEY | Feb 1949 | United Kingdom | Director | 1999-09-03 UNTIL 2001-11-15 | RESIGNED |
CLIVE MOUNTFORD | Sep 1957 | British | Director | 2002-05-01 UNTIL 2009-05-14 | RESIGNED |
ROBERT GEOFFREY BEESTON | Feb 1942 | British | Director | 1999-07-26 UNTIL 2000-07-26 | RESIGNED |
GABRIELE GALATERI DI GENOLA E SUNIGLIA | Jan 1947 | Italian | Director | 1993-08-06 UNTIL 2001-11-30 | RESIGNED |
MR VINCENT PIERRE-MARIE FAVIER | Jul 1968 | French | Director | 2010-03-23 UNTIL 2013-09-30 | RESIGNED |
MR BERNARD DUMON | Jul 1935 | French | Director | RESIGNED | |
MR PIERRE DUFOURNIER | Aug 1932 | French | Director | RESIGNED | |
RICHARD CURWEN | May 1949 | British | Director | 1997-03-04 UNTIL 1998-11-16 | RESIGNED |
ANTOINE COURTEAULT | Mar 1957 | French | Director | 2005-05-31 UNTIL 2009-05-18 | RESIGNED |
MR NICHOLAS CLIVE WORMS | Nov 1942 | French | Director | RESIGNED | |
ANDRE CHARLES | Jun 1935 | French | Director | 1995-06-19 UNTIL 1995-12-31 | RESIGNED |
GORDON BOND | Mar 1941 | British | Director | RESIGNED | |
BERTRAND BUDAN DE RUSSE | Apr 1961 | French | Director | 2001-11-30 UNTIL 2005-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Michael Tauscher | 2018-09-28 | 5/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |