Company Information for

WINDWARD PROSPECTS LIMITED

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,

Company Registration Number

02454830

Private Limited Company

In Administration

About Windward Prospects Ltd

WINDWARD PROSPECTS LIMITED was founded on 1989-12-21 and has its registered office in London. The organisation's status is listed as "In Administration". Windward Prospects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
WINDWARD PROSPECTS LIMITED
Legal Registered Office
C/O EVELYN PARTNERS LLP
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in EC1A
Previous Names
ARJO WIGGINS APPLETON LIMITED
27/05/2011

Filing Information

Company Number02454830
Date formed1989-12-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts30/04/2017
Account next due31/01/2019
Latest filing return21/12/2015
Filing return next due18/01/2017
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2022-08-07 02:51:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mitre Secretaries Limited Company Secretary 2009-05-18
Gerard Thomas Barron Director COMPANY DIRECTOR 2013-08-15 UNITED KINGDOM
Christopher Peter John Gower Director CONSULTANT PROJECT MANAGER 2009-05-18 UNITED KINGDOM
Brian Michael Tauscher Director ATTORNEY 2009-05-18 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Leila Rachele Pittaway Company Secretary 2014-05-01 2014-12-31
Vincent Pierre-marie Favier Director 2010-03-23 2013-09-30
Bondlaw Secretaries Limited Company Secretary 2005-01-24 2009-05-18
Antoine Courteault Director 2005-05-31 2009-05-18
Pierre Martinet Director 2005-06-15 2009-05-18
Edwin Trevor Hodgson Director 2004-10-20 2008-06-16
Bertrand Budan De Russe Director 2001-11-30 2005-06-02
Alain Roger Laporte Director 2002-03-31 2005-05-03
Margaret Ann Porter Company Secretary 2001-11-30 2005-01-20
Terri Georgina Howell Director 2001-11-30 2004-05-14
Christopher Peter John Gower Director 2001-11-30 2003-06-18
Ferruccio Luppi Director 2000-07-26 2002-10-15
Alain Roger Laporte Company Secretary 2001-06-22 2001-11-30
Dominique Aubertin Director 1995-01-26 2001-11-30
Nicholas Clive Worms Director 1992-12-21 2001-11-30
Gabriele Galateri Di Genola E Suniglia Director 1993-08-06 2001-11-30
Thomas Wolfgang Nicholas Bittner Director 1999-01-12 2001-10-13
Albert Norman Dungate Company Secretary 1999-08-01 2001-06-22
Robert Geoffrey Beeston Director 1999-07-26 2000-07-26
Tommy Harry Vilhelm Karlsson Director 1999-09-29 2000-07-26
George Ernest Loudon Director 1993-01-14 2000-07-26
Robin Peter Drury Davies Company Secretary 1992-12-21 1999-07-31
Philippe Rene Marie Joseph Beylier Director 1992-12-21 1999-01-12
Richard Curwen Director 1997-03-04 1998-11-16
Daniel Jack Melin Director 1995-12-11 1997-02-21
Andre Charles Director 1995-06-19 1995-12-31
Bernard Dumon Director 1992-12-21 1995-01-20
Anthony Eric Isaac Director 1992-12-21 1994-10-14
Gordon Bond Director 1992-12-21 1993-12-31
Pierre Dufournier Director 1992-12-21 1993-07-01
Ian Philip Kennedy Director 1992-12-21 1993-01-14

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Mitre Secretaries Limited LAW NOW LIMITEDCompany Secretary 2000-12-13 CURRENT 1986-07-07 Active
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Mitre Secretaries Limited HEDCO LANDFILL LIMITEDCompany Secretary 2000-09-19 CURRENT 1979-11-06 Active
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