Windward Limited

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windward limited
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Windward Limited

01626185•Private Limited With Share Capital

America House, Rumford Court, Rumford Place, L39DD
WebsiteEmail01637873185

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Incorporated

31/03/1982

Company Age

44 years

Directors

4

Employees

5

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Windward Limited (01626185) is a private limited with share capital incorporated on 31/03/1982 (44 years old) and registered in rumford place, L39DD. The company operates under SIC code 41201 - construction of commercial buildings.

Windward's predictive intelligence solution fuses ai, big data, and maritime expertise to enable clients and partners to understand the maritime ecosystem and its broader impact on security, finance, and business. intelligence beyond the horizon - gain control over the risk ahead

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 31/03/1982
L39DD
5 employees

Financial Overview

Total Assets

£1.84M

Liabilities

£990.2K

Net Assets

£848.7K

Est. Turnover

£2.25M

AI Estimated
Unreported
Cash

£657.7K

Key Metrics

5

Employees

4

Directors

12

Shareholders

1

PSCs

6

Patents

Board of Directors

3
M
mark stephen fielding
director
R
robert caldwell
director
L
linda caldwell
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:02-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-10-2012
Termination Secretary Company With Name
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Liquidation Miscellaneous
Category:Insolvency
Date:08-06-2011
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Liquidation Miscellaneous
Category:Insolvency
Date:19-04-2010
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:15-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Accounts
Date:08-04-2009
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:07-04-2009
Legacy
Category:Annual Return
Date:27-02-2009
Resolution
Category:Resolution
Date:10-07-2008
Legacy
Category:Capital
Date:10-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Mortgage
Date:19-12-2007
Legacy
Category:Mortgage
Date:31-05-2007
Legacy
Category:Mortgage
Date:22-05-2007
Legacy
Category:Mortgage
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:13-04-2007
Legacy
Category:Mortgage
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:17-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:24-02-2004
Legacy
Category:Mortgage
Date:08-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2003
Legacy
Category:Annual Return
Date:03-03-2003
Legacy
Category:Annual Return
Date:17-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2001
Legacy
Category:Annual Return
Date:27-02-2001
Legacy
Category:Annual Return
Date:24-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1999
Legacy
Category:Mortgage
Date:29-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1999
Legacy
Category:Annual Return
Date:21-02-1999
Legacy
Category:Annual Return
Date:16-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-1997
Legacy
Category:Annual Return
Date:18-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-1996
Legacy
Category:Annual Return
Date:22-03-1996
Accounts Amended With Made Up Date
Category:Accounts
Date:06-04-1995
Legacy
Category:Annual Return
Date:22-02-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025

Trading Addresses

1 Ashton Grange Industrial Estate, Bryn Road, Ashton-In-Makerfield, Wigan, Lancashire, WN48BX
America House, 8B Rumford Court, Rumford Place, Liverpool, Merseyside, L39DDRegistered

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Contact

01637873185
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cotaplan.co.uk
America House, Rumford Court, Rumford Place, L39DD