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Company Information for

WINDWARD ENGINEERING LIMITED

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
Company Registration Number
10880474
Private Limited Company
Liquidation

Company Overview

About Windward Engineering Ltd
WINDWARD ENGINEERING LIMITED was founded on 2017-07-24 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Windward Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WINDWARD ENGINEERING LIMITED
 
Legal Registered Office
1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
 
Filing Information
Company Number 10880474
Company ID Number 10880474
Date formed 2017-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 21/08/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 14:22:50
Primary Source:Companies House
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Companies with same name WINDWARD ENGINEERING LIMITED
The following companies were found which have the same name as WINDWARD ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDWARD ENGINEERING, PLLC 3161 CITY LIGHT PL PORT ANGELES WA 983620000 Active Company formed on the 2015-09-14
WINDWARD ENGINEERING, PLLC 3105 TAM O SHANTER LN RICHARDSON TX 75080 ACTIVE Company formed on the 2011-04-25
WINDWARD ENGINEERING LIMITED 17 DAME ST DUBLIN 2 Dissolved Company formed on the 1999-10-07

Company Officers of WINDWARD ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BRYN KETTLETY
 Director 2018-01-06
STEPHEN JOHN MCLOUGHLIN
 Director 2017-07-24
RICHARD HENRY MILLS
 Director 2018-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BRYN KETTLETY ECORA.IO LTD Director 2017-11-07 CURRENT 2017-11-07 Active
STEPHEN JOHN MCLOUGHLIN WINDWARD ENERGY LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active - Proposal to Strike off
STEPHEN JOHN MCLOUGHLIN KMT TECHNOLOGY LTD Director 2016-06-13 CURRENT 2016-06-13 Active - Proposal to Strike off
STEPHEN JOHN MCLOUGHLIN CORESOURCE (IW) LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2013-09-24
RICHARD HENRY MILLS VDASIW LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
RICHARD HENRY MILLS CORESOURCE LTD Director 2010-07-16 CURRENT 2010-07-16 Dissolved 2014-02-18
RICHARD HENRY MILLS CORESOURCE LTD Director 2010-07-16 CURRENT 2010-07-16 Dissolved 2014-02-18
RICHARD HENRY MILLS VECTIS DRILLING AND SERVICES LTD Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2013-12-31

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
2022-06-21Voluntary liquidation Statement of receipts and payments to 2022-04-26
2021-05-17LIQ02Voluntary liquidation Statement of affairs
2021-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/21 FROM 11 Portland Street Southampton SO14 7EB England
2021-05-10600Appointment of a voluntary liquidator
2021-05-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-04-27
2021-04-12PSC04Change of details for Mr Stephen John Mcloughlin as a person with significant control on 2019-07-29
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR LEE MATTHEW JOHN EDWARDS
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY MILLS
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYN KETTLETY
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-01AA01Previous accounting period extended from 31/07/18 TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-09-27AP01DIRECTOR APPOINTED MR. THOMAS NINIAN LOWES
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-01-06AP01DIRECTOR APPOINTED MR RICHARD HENRY MILLS
2018-01-06AP01DIRECTOR APPOINTED MR ROBERT BRYN KETTLETY
2018-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/18 FROM 23 Ventnor Road Apse Heath Sandown Isle of Wight PO36 0JT United Kingdom
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to WINDWARD ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-05-05
Appointmen2021-05-05
Fines / Sanctions
No fines or sanctions have been issued against WINDWARD ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDWARD ENGINEERING LIMITED 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 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 WINDWARD ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of WINDWARD ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDWARD ENGINEERING LIMITED
Trademarks
We have not found any records of WINDWARD ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDWARD ENGINEERING LIMITED. 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 (32990 - Other manufacturing n.e.c.) as WINDWARD ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINDWARD ENGINEERING LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyWINDWARD ENGINEERING LIMITEDEvent Date2021-05-05
 
Initiating party Event TypeAppointmen
Defending partyWINDWARD ENGINEERING LIMITEDEvent Date2021-05-05
Name of Company: WINDWARD ENGINEERING LIMITED Company Number: 10880474 Nature of Business: Design and manufacture of small scale wind turbines Registered office: 1580 Parkway, Solent Business Park, Wh…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDWARD ENGINEERING LIMITED 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 WINDWARD ENGINEERING LIMITED 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 PO15 7AG