WINDLE SHIPPING COMPANY LIMITED

Company summary

Company number: 00895236
Status: ACTIVE
Incorporated / age: 3 January 196759 years
Registered office: Wingate Business Exchange 64-66 Wingate Square, Office 9, London, SW4 0AF, England
Accounts due: 30 September 2027
Confirmation statement due: 19 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 02:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wingate Business Exchange 64-66 Wingate Square, Office 9, London, SW4 0AF, England
Nature of business
Sea and coastal freight water transport

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VOGT, Claire Hannah ACTIVE	Secretary	21 May 1996				Wingate Business Exchange, 64-66 Wingate Square, Office 9, London, SW4 0AF, England
VOGT, Charlotte Jenny ACTIVE	Director	06 Dec 2004		England	April 1969	Wingate Business Exchange, 64-66 Wingate Square, Office 9, London, SW4 0AF, England
VOGT, Claire Hannah ACTIVE	Director	31 Jan 2002		England	December 1965	Wingate Business Exchange, 64-66 Wingate Square, Office 9, London, SW4 0AF, England
VOGT, Paul Johan ACTIVE	Director			England	December 1938	Wingate Business Exchange, 64-66 Wingate Square, Office 9, London, SW4 0AF, England
CAMPBELL, David John RESIGNED	Secretary	16 Dec 1992	21 May 1996			36 Hunters End, Trimley St Mary, Felixstowe, Suffolk, IP11 0XH
JONES, James Anthony RESIGNED	Secretary		16 Dec 1992			Flat 1, 41 Blundellsands Road East, Crosby, Liverpool, Merseyside
CHALMERS, Alastair Shand RESIGNED	Director	24 Aug 1994	31 Jan 2002		August 1944	3 Bluebridge Avenue, Brookmans Park, Hatfield, AL9 7RY
OWENS, David George RESIGNED	Director		06 Jun 1995		April 1922	6 Hyrons Close, Amersham, Buckinghamshire, HP6 6NH

VOGT, Claire Hannah ACTIVE
Role: Secretary
Appointed on: 21 May 1996
Address: Wingate Business Exchange, 64-66 Wingate Square, Office 9, London, SW4 0AF, England

VOGT, Charlotte Jenny ACTIVE
Role: Director
Appointed on: 06 Dec 2004
Country of Residence: England
Date of birth: April 1969
Address: Wingate Business Exchange, 64-66 Wingate Square, Office 9, London, SW4 0AF, England

VOGT, Claire Hannah ACTIVE
Role: Director
Appointed on: 31 Jan 2002
Country of Residence: England
Date of birth: December 1965
Address: Wingate Business Exchange, 64-66 Wingate Square, Office 9, London, SW4 0AF, England

VOGT, Paul Johan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1938
Address: Wingate Business Exchange, 64-66 Wingate Square, Office 9, London, SW4 0AF, England

CAMPBELL, David John RESIGNED
Role: Secretary
Appointed on: 16 Dec 1992
Resigned on: 21 May 1996
Address: 36 Hunters End, Trimley St Mary, Felixstowe, Suffolk, IP11 0XH

JONES, James Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 1992
Address: Flat 1, 41 Blundellsands Road East, Crosby, Liverpool, Merseyside

CHALMERS, Alastair Shand RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 31 Jan 2002
Date of birth: August 1944
Address: 3 Bluebridge Avenue, Brookmans Park, Hatfield, AL9 7RY

OWENS, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1995
Date of birth: April 1922
Address: 6 Hyrons Close, Amersham, Buckinghamshire, HP6 6NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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