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Companies House/Rumford Place/Company profile

WINDWARD LIMITED

Active - Proposal to Strike off
01626185·incorporated 1982-03-31

WINDWARD LIMITED is an active UK private limited company, incorporated on 31 March 1982 at Companies House (number 01626185; OpenRegistry canonical ID GB-01626185-windward-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 4 active companies registered in Rumford Place, Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1982-03-31
Registered Address
AMERICA HOUSE, RUMFORD COURT, RUMFORD PLACE, LIVERPOOL, L3 9DD
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-20. Next confirmation statement due 2026-02-03.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

WINDWARD LIMITED has 2 persons with significant control on file:

  • Mr Robert Caldwell born 1947 resident in England, British national. Notified 2017-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Linda Caldwell born 1947 resident in England, British national. Notified 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Rumford Place: