Company NameWindwaze Ltd
DirectorJoyet Gervacio
Company StatusActive
Company Number12387882
CategoryPrivate Limited Company
Incorporation Date6 January 2020(2 years ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMrs Joyet Gervacio
Date of BirthDecember 1978 (Born 43 years ago)
NationalityFilipino
StatusCurrent
Appointed12 July 2020(6 months, 1 week after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidencePhilippines
Correspondence Address251 Cargo Fleet Lane
Middlesbrough
TS3 8EX
Director NameDaniel Hughes
Date of BirthJune 1996 (Born 25 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2020(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address251 Cargo Fleet Lane
Middlesbrough
TS3 8EX

Location

Registered Address26 Waverly Street
Middlesbrough
TS1 4EX
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardNewport
Built Up AreaTeesside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts5 April 2021 (9 months, 3 weeks ago)
Next Accounts Due5 January 2023 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return5 January 2021 (1 year ago)
Next Return Due19 January 2022 (overdue)

Filing History

7 September 2021Micro company accounts made up to 5 April 2021 (6 pages)
25 June 2021Registered office address changed from 251 Cargo Fleet Lane Middlesbrough TS3 8EX to 26 Waverly Street Middlesbrough TS1 4EX on 25 June 2021 (1 page)
4 May 2021Compulsory strike-off action has been discontinued (1 page)
2 May 2021Confirmation statement made on 5 January 2021 with updates (4 pages)
27 April 2021First Gazette notice for compulsory strike-off (1 page)
7 September 2020Cessation of Daniel Hughes as a person with significant control on 12 July 2020 (1 page)
5 September 2020Current accounting period extended from 31 January 2021 to 5 April 2021 (1 page)
19 August 2020Notification of Joyet Gervacio as a person with significant control on 12 July 2020 (2 pages)
30 July 2020Termination of appointment of Daniel Hughes as a director on 12 July 2020 (1 page)
30 July 2020Appointment of Mrs Joyet Gervacio as a director on 12 July 2020 (2 pages)
10 February 2020Registered office address changed from Flat 2, 43 Sutton Park Road Seaford BN25 1SJ United Kingdom to 251 Cargo Fleet Lane Middlesbrough TS3 8EX on 10 February 2020 (1 page)
6 January 2020Incorporation
Statement of capital on 2020-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)