Company information:
Windcat Workboats Limited (No: 04381798)
Address: 59-60 RUSSELL SQUARE, LONDON, WC1B 4HP, ENGLAND
Status: Active
Incorporated: 26-Feb-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 52220 - Service activities incidental to water transportation
Current Director: CLYDE MARTIN CAMBURN ( DOB: Dec-1958 From: Dec-2011 )
Current Director: ROBERT FREDERICK CATCHPOLE ( DOB: May-1969 From: Dec-2011 )
Current Director: NEIL MARTIN CLARKSON ( DOB: May-1962 From: Feb-2002 )
Current Director: JESUS LLORCA RODRIGUEZ ( DOB: May-1975 From: Dec-2011 )
Current Director: WILLEM JACOBUS CHRISTIAAN VAN DER WEL ( From: Jun-2019 )
Current Director: WILLEM JACOBUS CHRISTIAAN VAN DER WEL ( DOB: Sep-1986 From: Jun-2019 )
Current Director: ROBERT VAN RIJK ( DOB: Oct-1958 From: Feb-2002 )
Current Secretary: THOMAS PAUL WILKINSON ( From: Dec-2019 )
Resigned Director: ROBERT FREDERICK CATCHPOLE ( DOB: May-1969 From: Dec-2011 To: Jul-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Director: MICHAEL PORTER ( DOB: May-1960 From: Feb-2002 To: Sep-2004 )
Resigned Secretary: STEVEN MORTON ALAIS ( From: Jul-2015 To: Oct-2019 )
Resigned Secretary: CLYDE MARTIN CAMBURN ( From: Dec-2011 To: Jul-2015 )
Resigned Secretary: NICOLA KAREN CLARKSON ( DOB: Aug-1967 From: Feb-2002 To: Dec-2011 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-2002 To: Feb-2002 )
Persons of Significant Control:
Windcat Workboats Holdings Limited, 7/8 Great James Street, London, WC1N 3DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)