WINDWARD MARINE LIMITED

WINDWARD MARINE LIMITED is an active private limited company, incorporated on 8 June 1971. The nature of the business includes Retail sale of clothing in specialised stores and two other classifications. The company's registered office is on Brunel Way, Stonehouse. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Full. WINDWARD MARINE LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	WATERSIDE HOUSE BRUNEL WAY
Address Line 2	STROUDWATER BUSINESS PARK
Post Town	STONEHOUSE
Country	ENGLAND
Postcode	GL10 3SX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47710 - Retail sale of clothing in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

WINDWARD MARINE LIMITED

Directors

(The company's officers)

MR WILLIAM BOOTH

(~53 year old British national)

WATERSIDE HOUSE BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE, GL10 3SX, ENGLAND

Current Director
Gives occupation as YACHT CHANDLER
Usually resident in ENGLAND

Appointed on 01/01/2017

MR LEIGH ALEXANDER JACOBS

(~54 year old British national)

WATERSIDE HOUSE BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE, GL10 3SX, ENGLAND

Current Director
Gives occupation as YACHT CHANDLER
Usually resident in ENGLAND

Appointed on 01/01/2018

MR PETER ROBERT MCLUSKIE

(~67 year old British national)

THE OLD RECTORY, WINTERBOURNE BASSETT, SWINDON, WILTSHIRE, SN4 9PU

Current Director
Gives occupation as YACHT CHANDLER
Usually resident in ENGLAND

Appointed on 01/04/2002

LAWRENCE ANDREW PARR

(~42 year old British national)

ROSE COTTAGE FAR WESTRIP, STROUD, GLOUCESTERSHIRE, GL6 6HE, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 23/05/2012

MRS SUSAN ELIZABETH RADFORD

(~65 year old British national)

7 AMBERLEY RIDGE, RODBOROUGH COMMON, STROUD, GL5 5DB, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 09/03/2013

MR LAWRENCE WILLIAM TAFT

(~40 year old British national)

WATERSIDE HOUSE BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE, GL10 3SX, ENGLAND

Current Director
Gives occupation as YACHT CHANDLER
Usually resident in ENGLAND

Appointed on 01/01/2021

Shareholders

(Persons of Significant Control)

Mr Peter Robert Mcluskie

(~67 year old British national)

Waterside House, Brunel Way, Stroudwater Business Park, Stonehouse, GL10 3SX, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HAREWOOD GREEN RESIDENTS LIMITED

MR PETER ROBERT MCLUSKIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)