• UK
  • WINDLE SHIPPING COMPANY LIMITED - 15 Devonshire Square, London, EC2M 4YW, England, United Kingdom

Company Information

Company registration number
00895236
Company Status
LIVE
Country
United Kingdom
Registered Address
15 Devonshire Square
London
EC2M 4YW
England
15 Devonshire Square, London, EC2M 4YW, England UK

Management

Managing Directors
VOGT, Charlotte Jenny
VOGT, Claire Hannah
VOGT, Paul Johan
Company secretaries
VOGT, Claire Hannah

Company Details

Type of Business
ltd
Incorporated
1967-01-03
Age Of Company
1967-01-03 57 years
SIC/NACE
50200

Ownership

Beneficial Owners
Mr Paul Johan Vogt

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-07-05
Annual Return
Due Date: 2021-07-19
Last Date: 2020-07-05

WINDLE SHIPPING COMPANY LIMITED Company Description

WINDLE SHIPPING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00895236. Its current trading status is "live". It was registered 1967-01-03. It has declared SIC or NACE codes as "50200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at 15 Devonshire Square .
More information

Get WINDLE SHIPPING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Windle Shipping Company Limited - 15 Devonshire Square, London, EC2M 4YW, England, United Kingdom

1967-01-03 57 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-secretary-company-with-change-date (2020-07-28) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01

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  • accounts-with-accounts-type-small (2020-10-02) - AA

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  • confirmation-statement-with-no-updates (2020-07-06) - CS01

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  • change-person-director-company-with-change-date (2020-07-28) - CH01

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  • accounts-with-accounts-type-small (2019-08-29) - AA

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  • confirmation-statement-with-no-updates (2019-07-05) - CS01

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  • change-person-director-company-with-change-date (2018-06-21) - CH01

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  • accounts-with-accounts-type-small (2018-09-18) - AA

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  • mortgage-satisfy-charge-full (2018-08-30) - MR04

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  • confirmation-statement-with-no-updates (2018-07-05) - CS01

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  • change-to-a-person-with-significant-control (2018-06-21) - PSC04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01

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  • accounts-with-accounts-type-small (2017-09-19) - AA

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  • confirmation-statement-with-no-updates (2017-07-07) - CS01

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  • mortgage-satisfy-charge-full (2016-04-26) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-20) - MR01

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  • confirmation-statement-with-updates (2016-07-08) - CS01

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  • accounts-with-accounts-type-full (2016-08-16) - AA

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  • accounts-with-accounts-type-full (2015-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • accounts-with-accounts-type-full (2014-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-07-11) - AD01

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  • mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01

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  • accounts-with-accounts-type-full (2013-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • accounts-with-accounts-type-full (2012-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01

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  • accounts-with-accounts-type-full (2011-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • accounts-with-accounts-type-full (2010-08-18) - AA

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  • legacy (2009-07-06) - 363a

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  • accounts-with-accounts-type-full (2009-06-16) - AA

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  • auditors-resignation-company (2009-04-30) - AUD

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  • accounts-with-accounts-type-full (2008-08-28) - AA

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  • legacy (2008-07-07) - 363a

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  • legacy (2007-07-05) - 363a

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  • legacy (2007-07-30) - 403a

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  • accounts-with-accounts-type-total-exemption-full (2007-10-30) - AA

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  • accounts-with-accounts-type-full (2006-11-14) - AA

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  • legacy (2006-07-06) - 363a

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  • legacy (2006-07-06) - 288c

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  • legacy (2006-04-21) - 395

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  • accounts-with-accounts-type-full (2005-08-03) - AA

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  • legacy (2005-07-05) - 363s

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  • legacy (2004-03-30) - 395

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  • legacy (2004-07-20) - 363s

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  • legacy (2004-03-29) - 395

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  • legacy (2004-12-13) - 288a

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  • accounts-with-accounts-type-full (2004-09-14) - AA

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  • legacy (2003-07-14) - 363s

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  • accounts-with-accounts-type-full (2003-10-20) - AA

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  • accounts-with-accounts-type-full (2002-10-18) - AA

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  • legacy (2002-07-14) - 363s

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  • legacy (2002-02-15) - 288b

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  • legacy (2002-02-07) - 288a

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  • legacy (2001-06-08) - 403a

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  • accounts-with-accounts-type-full (2001-10-19) - AA

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  • legacy (2001-07-10) - 363s

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  • legacy (2000-09-08) - 395

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  • accounts-with-accounts-type-full (2000-08-16) - AA

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  • legacy (2000-07-11) - 363s

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  • legacy (1999-07-16) - 363s

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  • accounts-with-accounts-type-full (1999-07-04) - AA

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  • legacy (1998-06-29) - 288c

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  • accounts-with-accounts-type-full (1998-08-05) - AA

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  • legacy (1998-07-13) - 363s

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  • accounts-with-accounts-type-full (1997-08-28) - AA

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  • legacy (1997-07-16) - 363s

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  • accounts-with-accounts-type-full (1996-08-21) - AA

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  • legacy (1996-07-10) - 363s

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  • legacy (1996-06-08) - 288

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  • legacy (1995-07-07) - 363s

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  • accounts-with-accounts-type-full (1995-06-14) - AA

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  • legacy (1995-06-14) - 288

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  • legacy (1994-08-11) - 363s

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  • accounts-with-accounts-type-full (1994-09-23) - AA

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  • legacy (1994-09-02) - 288

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  • legacy (1994-11-26) - 403a

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  • legacy (1993-08-20) - 363s

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  • accounts-with-accounts-type-full (1993-08-19) - AA

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  • legacy (1993-01-04) - 288

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  • legacy (1992-10-07) - 363s

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  • accounts-with-accounts-type-full (1992-09-24) - AA

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  • legacy (1992-06-19) - 287

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  • accounts-with-accounts-type-small (1991-11-19) - AA

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  • legacy (1991-11-12) - 363b

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  • accounts-with-accounts-type-full (1990-09-25) - AA

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  • legacy (1990-10-29) - 363

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  • legacy (1989-08-25) - 288

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  • accounts-with-accounts-type-full (1989-07-26) - AA

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  • legacy (1989-07-26) - 363

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  • accounts-with-accounts-type-full (1988-07-26) - AA

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  • legacy (1988-07-26) - 363

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  • accounts-with-accounts-type-full (1987-08-17) - AA

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  • legacy (1987-08-17) - 363

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  • legacy (1986-10-21) - 288

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  • accounts-with-accounts-type-full (1986-08-06) - AA

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  • legacy (1986-08-06) - 363

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  • miscellaneous (1967-01-03) - MISC

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