WINDWARD LIMITED (01626185)

WINDWARD LIMITED

Company summary

Company number: 01626185
Status: ACTIVE
Incorporated / age: 31 March 198244 years
Registered office: America House, Rumford Court, Rumford Place, Liverpool, L3 9DD
Accounts due: 31 January 2027
Confirmation statement due: 3 February 2027
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 August 2026 at 16:29 UTC. This is public register information, not a credit or legal assessment.

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GASKELL, Claire ACTIVE	Secretary	24 Oct 2012				America House, Rumford Court, Rumford Place, Liverpool, L3 9DD
CALDWELL, Linda ACTIVE	Director	29 Jul 2024		England	March 1947	America House, Rumford Court, Rumford Place, Liverpool, L3 9DD
CALDWELL, Robert ACTIVE	Director			England	May 1947	America House, Rumford Court, Rumford Place, Liverpool, L3 9DD
FIELDING, Mark Stephen ACTIVE	Director	11 Jul 2016		England	October 1978	America House, Rumford Court, Rumford Place, Liverpool, L3 9DD
CALDWELL, Linda RESIGNED	Secretary	30 Mar 2022	29 Jul 2024			America House, Rumford Court, Rumford Place, Liverpool, L3 9DD
CALDWELL, Linda RESIGNED	Secretary		24 Oct 2012			Grange Farm Cottage, Higher Lane, Dalton, Lancashire, WN8 7TW

Created	Status	Filings
28 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2003	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)
25 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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