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Companies House/Cardiff/Company profile

WINDRUSH (LLANDAFF) LTD

Active
11697727·incorporated 2018-11-26

WINDRUSH (LLANDAFF) LTD is an active UK private limited company, incorporated on 26 November 2018 at Companies House (number 11697727; OpenRegistry canonical ID GB-11697727-windrush-llandaff-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-26
Registered Address
CLIFTON HOUSE,, FOUR ELMS ROAD, CARDIFF, CF24 1LE, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-03-23. Next confirmation statement due 2024-04-06.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WINDRUSH (LLANDAFF) LTD has 2 persons with significant control on file:

  • Mr Rodger Stephen Theaker born 1959 resident in United Kingdom, Welsh national. Notified 2018-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Douglas John born 1964 resident in United Kingdom, Welsh national. Notified 2018-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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