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Home > England & Wales Companies > WINDFALL NATURAL GOODS LTD
Company Information for

WINDFALL NATURAL GOODS LTD

3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD,
Company Registration Number
08951134
Private Limited Company
Active

Company Overview

About Windfall Natural Goods Ltd
WINDFALL NATURAL GOODS LTD was founded on 2014-03-20 and has its registered office in London. The organisation's status is listed as "Active". Windfall Natural Goods Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINDFALL NATURAL GOODS LTD
 
Legal Registered Office
3RD FLOOR, GREAT TITCHFIELD HOUSE
14-18 GREAT TITCHFIELD STREET
LONDON
W1W 8BD
Other companies in W1W
 
Filing Information
Company Number 08951134
Company ID Number 08951134
Date formed 2014-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB183121041  
Last Datalog update: 2024-04-06 23:30:49
Primary Source:Companies House
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Company Officers of WINDFALL NATURAL GOODS LTD

Current Directors
Officer Role Date Appointed
NABIK DANIEL HUNT
 Director 2014-03-20
LEONARD RICHARD LEWIS
 Director 2018-04-17
MICHAEL HENRY ROSEHILL
 Director 2018-04-14
DAINA SPEDDING
 Director 2018-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HUNT
 Director 2014-03-24 2018-04-17
MICHAEL HUNT
 Director 2014-03-20 2014-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD RICHARD LEWIS THE BIG RASPBERRY CO. LTD Director 2016-09-17 CURRENT 2016-09-17 Active
LEONARD RICHARD LEWIS LEWIS TRUST GROUP LIMITED Director 2003-03-01 CURRENT 1963-04-23 Active
LEONARD RICHARD LEWIS LEWIS FAMILY CHARITABLE TRUSTEES LIMITED Director 1997-06-03 CURRENT 1980-08-26 Active
LEONARD RICHARD LEWIS THE BIG YELLOW CORPORATION LIMITED Director 1994-02-14 CURRENT 1994-02-14 Dissolved 2017-01-03
LEONARD RICHARD LEWIS CHELSEA GIRL LIMITED Director 1991-12-15 CURRENT 1988-06-17 Active
MICHAEL HENRY ROSEHILL CANNING INVESTMENTS LIMITED Director 2018-06-05 CURRENT 2018-06-05 Liquidation
MICHAEL HENRY ROSEHILL UKI RICHMOND LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
MICHAEL HENRY ROSEHILL LTG SAMUI LIMITED Director 2018-01-31 CURRENT 2015-01-20 Active
MICHAEL HENRY ROSEHILL BC CHARLTON LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
MICHAEL HENRY ROSEHILL UKI CAMBRIDGE LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL BLUE COAST FINANCE LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
MICHAEL HENRY ROSEHILL UKEI (EURO) LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
MICHAEL HENRY ROSEHILL CMI US UNLIMITED Director 2017-01-05 CURRENT 1962-09-18 Liquidation
MICHAEL HENRY ROSEHILL CPI BCP LIMITED Director 2016-11-24 CURRENT 2016-11-24 Liquidation
MICHAEL HENRY ROSEHILL ALSTER HI LIMITED Director 2015-11-16 CURRENT 2003-10-08 Active
MICHAEL HENRY ROSEHILL MH UK FINANCE LIMITED Director 2015-11-12 CURRENT 2015-11-12 Liquidation
MICHAEL HENRY ROSEHILL ELYSIAN HAMPSTEAD LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
MICHAEL HENRY ROSEHILL MUSTARD HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
MICHAEL HENRY ROSEHILL LEWIS (AYR) LIMITED Director 2014-12-16 CURRENT 1958-10-09 Active
MICHAEL HENRY ROSEHILL UKI (THOMAS ROAD) LIMITED Director 2014-08-26 CURRENT 2011-06-22 Dissolved 2017-07-04
MICHAEL HENRY ROSEHILL UKI (GOLDHAWK) LIMITED Director 2014-08-26 CURRENT 2006-11-27 Dissolved 2017-07-04
MICHAEL HENRY ROSEHILL UKI (C500) LIMITED Director 2014-08-26 CURRENT 2007-03-30 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL UKI (REDCHURCH) LIMITED Director 2014-08-26 CURRENT 2011-07-19 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL UKI (DOLLAR BAY) LIMITED Director 2014-08-26 CURRENT 2011-06-22 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL UKI (LN) LIMITED Director 2014-08-26 CURRENT 2011-06-23 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL BC FLEET STREET LIMITED Director 2014-08-26 CURRENT 2011-07-19 Active
MICHAEL HENRY ROSEHILL BC SHOREDITCH LIMITED Director 2014-08-26 CURRENT 2011-07-19 Active
MICHAEL HENRY ROSEHILL CENTRE 500 LIMITED Director 2014-08-26 CURRENT 1995-06-19 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL LFS ACCESS LIMITED Director 2014-08-26 CURRENT 2011-06-23 Active
MICHAEL HENRY ROSEHILL BLUE COAST CAPITAL PROPERTIES LIMITED Director 2013-12-11 CURRENT 1964-03-16 Active
MICHAEL HENRY ROSEHILL BLUE COAST (EURO) LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
MICHAEL HENRY ROSEHILL LTGCCB LIMITED Director 2013-05-23 CURRENT 1957-06-07 Liquidation
MICHAEL HENRY ROSEHILL UKEI (FINANCE) LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active
MICHAEL HENRY ROSEHILL LEWIS TRUST HOLDINGS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL LTG (IAS) LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL L51N LIMITED Director 2012-05-28 CURRENT 2009-01-14 Active
MICHAEL HENRY ROSEHILL AVENUE ASSET LIMITED Director 2011-03-31 CURRENT 2011-03-23 Active
MICHAEL HENRY ROSEHILL BC WESTWORLD LIMITED Director 2010-12-13 CURRENT 2003-11-18 Active
MICHAEL HENRY ROSEHILL BC CABOT LIMITED Director 2008-09-01 CURRENT 2008-08-18 Active
MICHAEL HENRY ROSEHILL ELMSHOTT HOMES LIMITED Director 2008-02-13 CURRENT 2008-02-01 Active
MICHAEL HENRY ROSEHILL CCB TRUSTEES LIMITED Director 2008-02-06 CURRENT 1990-04-20 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL UKI CARIBBEAN LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL UKI (TEMPLEBACK) LIMITED Director 2006-11-24 CURRENT 2002-11-20 Dissolved 2017-07-04
MICHAEL HENRY ROSEHILL BC DUNDEE LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active
MICHAEL HENRY ROSEHILL UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED Director 2005-01-21 CURRENT 2004-12-16 Liquidation
MICHAEL HENRY ROSEHILL UKI (KINGSWAY) LIMITED Director 2004-10-14 CURRENT 2004-10-11 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL WESTMARK (AMBERLEIGH) LIMITED Director 2004-09-23 CURRENT 2004-09-23 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL UKI SHOPPING CENTRES LIMITED Director 2004-04-07 CURRENT 2004-04-07 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL UKI OCTAGON LIMITED Director 2004-04-07 CURRENT 2004-04-07 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL UKI (CARDIFF) LIMITED Director 2004-04-06 CURRENT 2004-04-06 Dissolved 2017-07-04
MICHAEL HENRY ROSEHILL UKI (SOUTH BANK) LIMITED Director 2003-10-08 CURRENT 2003-10-08 Active - Proposal to Strike off
MICHAEL HENRY ROSEHILL BC BATH LIMITED Director 2003-06-24 CURRENT 2003-06-18 Active
MICHAEL HENRY ROSEHILL BCC INVESTMENTS LIMITED Director 1997-06-16 CURRENT 1993-12-20 Active
MICHAEL HENRY ROSEHILL WESTMARK DEVELOPMENTS LIMITED Director 1994-11-29 CURRENT 1994-11-29 Active
MICHAEL HENRY ROSEHILL WESTFIELD HOMES LIMITED Director 1994-04-15 CURRENT 1991-12-31 Active
MICHAEL HENRY ROSEHILL CAVENDISH ASSET MANAGEMENT LIMITED Director 1994-03-08 CURRENT 1962-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-04-02Director's details changed for Mr Nabik Daniel Hunt on 2024-03-23
2024-04-02Change of details for Wild Light Ltd as a person with significant control on 2024-03-23
2024-03-23REGISTERED OFFICE CHANGED ON 23/03/24 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF
2023-03-29CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16RES01ADOPT ARTICLES 16/08/21
2021-08-16MEM/ARTSARTICLES OF ASSOCIATION
2021-08-06PSC07CESSATION OF LEONARD RICHARD LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2021-08-06PSC02Notification of Wild Light Ltd as a person with significant control on 2021-07-30
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY ROSEHILL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES ELIZABETH BAKER
2020-05-05RES01ADOPT ARTICLES 05/05/20
2020-05-01MEM/ARTSARTICLES OF ASSOCIATION
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-04-03PSC04Change of details for Mr Leonard Richard Lewis as a person with significant control on 2018-04-17
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AP01DIRECTOR APPOINTED MS FRANCES ELIZABETH BAKER
2019-09-30AP01DIRECTOR APPOINTED MS FRANCES ELIZABETH BAKER
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DAINA SPEDDING
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DAINA SPEDDING
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 238.69
2018-05-30SH0117/04/18 STATEMENT OF CAPITAL GBP 238.69
2018-05-09AP01DIRECTOR APPOINTED DAINA SPEDDING
2018-05-09AP01DIRECTOR APPOINTED MR MICHAEL HENRY ROSEHILL
2018-05-09AP01DIRECTOR APPOINTED MR LEONARD RICHARD LEWIS
2018-05-03SH02Sub-division of shares on 2018-04-03
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNT
2018-05-01PSC07CESSATION OF MICHAEL HUNT AS A PSC
2018-05-01PSC07CESSATION OF NABIK DANIEL HUNT AS A PSC
2018-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD RICHARD LEWIS
2018-05-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-01RES01ADOPT ARTICLES 17/04/2018
2018-05-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-05-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-04-30SH08Change of share class name or designation
2018-04-27RES13Resolutions passed:
  • Sub divided 03/04/2018
  • Resolution of varying share rights or name
2018-04-27RES12VARYING SHARE RIGHTS AND NAMES
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0120/03/15 ANNUAL RETURN FULL LIST
2014-04-15AP01DIRECTOR APPOINTED MICHAEL HUNT
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNT
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-03-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINDFALL NATURAL GOODS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDFALL NATURAL GOODS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDFALL NATURAL GOODS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDFALL NATURAL GOODS LTD

Intangible Assets
Patents
We have not found any records of WINDFALL NATURAL GOODS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WINDFALL NATURAL GOODS LTD
Trademarks
We have not found any records of WINDFALL NATURAL GOODS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDFALL NATURAL GOODS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WINDFALL NATURAL GOODS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WINDFALL NATURAL GOODS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WINDFALL NATURAL GOODS LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0030045000Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2015-02-0130045000Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2015-02-0030045000Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDFALL NATURAL GOODS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDFALL NATURAL GOODS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8BD