-
WINDCAT WORKBOATS HOLDINGS LTD - 59-60 Russell Square, London, WC1B 4HP, England, United Kingdom
Company Information
- Company registration number
- 07877635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 59-60 Russell Square
- London
- WC1B 4HP
- England 59-60 Russell Square, London, WC1B 4HP, England UK
Management
- Managing Directors
- VAN DER WEL, Willem Jacobus Christiaan
- VAN RIJK, Robert
- SAVERYS, Alexander Philippe Georges Marie
- SAVERYS, Ludovic Charles Paul Marie
- Company secretaries
- WILKINSON, Thomas Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-09
- Age Of Company 2011-12-09 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Seabulk Overseas Transport Inc.
- -
- -
- Cmb.Tech Nv
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2024-02-20
- Last Date: 2023-02-06
-
WINDCAT WORKBOATS HOLDINGS LTD Company Description
- WINDCAT WORKBOATS HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 07877635. Its current trading status is "live". It was registered 2011-12-09. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-14.It can be contacted at 59-60 Russell Square .
Get WINDCAT WORKBOATS HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Windcat Workboats Holdings Ltd - 59-60 Russell Square, London, WC1B 4HP, England, United Kingdom
- 2011-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WINDCAT WORKBOATS HOLDINGS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-07-26) - AA
-
confirmation-statement-with-no-updates (2023-02-09) - CS01
keyboard_arrow_right 2022
-
notification-of-a-person-with-significant-control (2022-02-17) - PSC02
-
cessation-of-a-person-with-significant-control (2022-02-17) - PSC07
-
move-registers-to-sail-company-with-new-address (2022-02-17) - AD03
-
change-sail-address-company-with-old-address-new-address (2022-02-17) - AD02
-
confirmation-statement-with-updates (2022-02-17) - CS01
-
accounts-with-accounts-type-full (2022-07-28) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-03-02) - CS01
-
appoint-person-director-company-with-name-date (2021-01-27) - AP01
-
termination-director-company-with-name-termination-date (2021-01-25) - TM01
-
resolution (2021-02-05) - RESOLUTIONS
-
memorandum-articles (2021-02-05) - MA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01
-
cessation-of-a-person-with-significant-control (2021-02-25) - PSC07
-
accounts-with-accounts-type-group (2021-08-27) - AA
-
mortgage-satisfy-charge-full (2021-07-23) - MR04
-
notification-of-a-person-with-significant-control (2021-02-23) - PSC02
keyboard_arrow_right 2020
-
move-registers-to-registered-office-company-with-new-address (2020-02-06) - AD04
-
confirmation-statement-with-updates (2020-02-06) - CS01
-
accounts-with-accounts-type-group (2020-09-22) - AA
-
mortgage-satisfy-charge-full (2020-11-23) - MR04
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-12-19) - AP03
-
termination-secretary-company-with-name-termination-date (2019-11-04) - TM02
-
termination-director-company-with-name-termination-date (2019-07-17) - TM01
-
accounts-with-accounts-type-group (2019-07-16) - AA
-
appoint-person-director-company-with-name-date (2019-06-04) - AP01
-
confirmation-statement-with-no-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
-
legacy (2018-02-09) - CS01
-
accounts-with-accounts-type-group (2018-09-21) - AA
-
confirmation-statement-with-no-updates (2018-01-17) - CS01
-
confirmation-statement-with-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-13) - CS01
-
accounts-with-accounts-type-group (2017-05-03) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-10-06) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-07) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-07-08) - AP03
-
accounts-with-accounts-type-full (2015-07-02) - AA
-
termination-secretary-company-with-name-termination-date (2015-07-13) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
-
move-registers-to-sail-company (2014-01-22) - AD03
-
change-sail-address-company (2014-01-21) - AD02
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-11-15) - AA
-
mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-01-11) - SH01
-
change-account-reference-date-company-current-extended (2012-09-04) - AA01
-
appoint-person-director-company-with-name (2012-01-11) - AP01
-
appoint-person-director-company-with-name (2012-02-15) - AP01
-
change-account-reference-date-company-previous-shortened (2012-02-09) - AA01
-
resolution (2012-01-13) - RESOLUTIONS
-
capital-alter-shares-subdivision (2012-01-11) - SH02
-
change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
keyboard_arrow_right 2011
-
incorporation-company (2011-12-09) - NEWINC