-
WINDFIELD PROMOTIONS LIMITED - 30 St. John Street, London, EC1M 4AY, England, United Kingdom
Company Information
- Company registration number
- 02424359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 St. John Street
- London
- EC1M 4AY
- England 30 St. John Street, London, EC1M 4AY, England UK
Management
- Managing Directors
- BENN, Melvin John
- PRYLE, Steven
- Company secretaries
- PRYLE, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-19
- Age Of Company 1989-09-19 35 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bwtuc (Trading) Limited
- Ln-Gaiety Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EMBRID LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2024-10-03
- Last Date: 2023-09-19
-
WINDFIELD PROMOTIONS LIMITED Company Description
- WINDFIELD PROMOTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02424359. Its current trading status is "live". It was registered 1989-09-19. It was previously called EMBRID LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-19.It can be contacted at 30 St. John Street .
Get WINDFIELD PROMOTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Windfield Promotions Limited - 30 St. John Street, London, EC1M 4AY, England, United Kingdom
- 1989-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WINDFIELD PROMOTIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-10-05) - AA
-
confirmation-statement-with-no-updates (2023-09-25) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-09-20) - CS01
-
accounts-with-accounts-type-dormant (2022-09-30) - AA
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-06-04) - PSC05
-
accounts-with-accounts-type-dormant (2021-01-05) - AA
-
confirmation-statement-with-no-updates (2021-09-27) - CS01
-
accounts-with-accounts-type-group (2021-10-07) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-06) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-16) - AD01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-25) - CS01
-
change-person-director-company-with-change-date (2019-09-24) - CH01
-
accounts-with-accounts-type-dormant (2019-09-18) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-24) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-06-14) - AA
-
confirmation-statement-with-no-updates (2017-09-20) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-05) - CS01
-
accounts-with-accounts-type-total-exemption-full (2016-07-20) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-06-19) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
-
accounts-with-accounts-type-total-exemption-full (2014-06-20) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
-
accounts-with-accounts-type-full (2011-07-18) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
-
accounts-with-accounts-type-full (2010-07-27) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
accounts-with-accounts-type-total-exemption-small (2009-09-27) - AA
-
legacy (2009-09-23) - 363a
-
resolution (2009-06-15) - RESOLUTIONS
-
legacy (2009-04-01) - 288c
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-17) - AA
-
legacy (2008-10-15) - 363a
-
legacy (2008-10-15) - 190
-
legacy (2008-10-15) - 353
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-31) - AA
-
legacy (2007-11-16) - 287
-
legacy (2007-10-09) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-18) - 353
-
legacy (2006-03-07) - 287
-
legacy (2006-10-18) - 287
-
legacy (2006-10-18) - 190
-
legacy (2006-04-12) - 288b
-
accounts-with-made-up-date (2006-11-05) - AA
-
legacy (2006-10-18) - 363a
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-07-06) - AA
-
legacy (2005-10-12) - 363a
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-10-08) - AA
-
legacy (2004-06-07) - 353
-
legacy (2004-06-07) - 287
-
legacy (2004-10-27) - 363a
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-10-25) - AA
-
legacy (2003-10-17) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-24) - 363s
-
accounts-with-made-up-date (2002-08-04) - AA
-
legacy (2002-01-17) - 225
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-08-01) - AA
-
legacy (2001-02-16) - 225
-
legacy (2001-04-04) - 288a
-
legacy (2001-11-09) - 363s
-
accounts-with-accounts-type-small (2001-07-13) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-25) - 363s
-
accounts-with-accounts-type-small (2000-03-22) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-18) - 363s
-
accounts-with-accounts-type-small (1999-02-04) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-10-14) - AA
-
legacy (1998-10-01) - 363s
keyboard_arrow_right 1997
-
legacy (1997-10-13) - 363s
keyboard_arrow_right 1996
-
legacy (1996-11-18) - 363s
-
accounts-with-accounts-type-small (1996-11-18) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-29) - 363s
-
legacy (1995-08-30) - 225(2)
-
accounts-with-accounts-type-small (1995-05-17) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-25) - 363s
-
legacy (1994-03-10) - 225(1)
-
accounts-with-accounts-type-small (1994-02-02) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-22) - 363b
-
legacy (1993-02-21) - 288
-
accounts-with-made-up-date (1993-04-15) - AA
-
legacy (1993-12-07) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-08-06) - AA
-
legacy (1992-08-06) - 363a
-
legacy (1992-06-04) - 287
-
legacy (1992-03-26) - 287
keyboard_arrow_right 1991
-
legacy (1991-06-11) - 363x
-
accounts-with-made-up-date (1991-06-04) - AA
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-01-25) - CERTNM
-
legacy (1990-03-26) - 287
-
legacy (1990-03-26) - 224
-
legacy (1990-03-26) - 88(2)R
-
legacy (1990-03-26) - 288
keyboard_arrow_right 1989
-
incorporation-company (1989-09-19) - NEWINC