WINDWARD PROSPECTS LIMITED

Company Number 02454830

Log in to Save Search Web LinkedIn
Status Administration
Incorporated December 21, 1989
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

WINDWARD PROSPECTS LIMITED
London
SE1 2AF

Nature of Business (SIC)
70100
Previous Names
ARJO WIGGINS APPLETON LIMITED
Ceased on May 27, 2011
WIGGINS TEAPE APPLETON P.L.C.
Ceased on Jun 1, 1991
PEAKGILT PUBLIC LIMITED COMPANY
Ceased on Feb 15, 1990
Financial Calendar & Filing Registry
Filing Classification Total Exemption Small
Apr 30, 2017
Next Accounts Due Overdue Alert
Jan 31, 2019
Confirmation Statement Overdue Alert
Oct 24, 2019
Registry Status Live Synced
Corporate Intelligence Summary

WINDWARD PROSPECTS LIMITED is a British corporate entity currently listed with a status of administration. Registered as company #02454830, this organization has been active since December 1989. Primarily in the 70100 sector, the business maintains its official headquarters at WINDWARD PROSPECTS LIMITED. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Insolvency
Jun 5, 2026
PDF ↗
Insolvency
Jun 5, 2026
PDF ↗
Insolvency
Jun 3, 2026
PDF ↗
Insolvency
Nov 24, 2025
PDF ↗
Insolvency
Oct 27, 2025
PDF ↗
Insolvency
Oct 10, 2025
PDF ↗
Insolvency
Oct 10, 2025
PDF ↗
Insolvency
Oct 9, 2025
PDF ↗
Insolvency
Sep 19, 2025
PDF ↗
Insolvency
Aug 21, 2025
PDF ↗
Insolvency
Aug 19, 2025
PDF ↗
Insolvency
Aug 19, 2025
PDF ↗
Insolvency
Aug 19, 2025
PDF ↗
Address
Aug 18, 2025
PDF ↗
Insolvency
Aug 18, 2025
PDF ↗
Insolvency
Aug 12, 2025
PDF ↗
Insolvency
Aug 1, 2025
PDF ↗
Address
Jun 18, 2025
PDF ↗
Insolvency
Apr 28, 2025
PDF ↗
Insolvency
Nov 27, 2024
PDF ↗
Insolvency
Sep 20, 2024
PDF ↗
Officers
Sep 11, 2024
PDF ↗
Officers
Sep 11, 2024
PDF ↗
Insolvency
May 2, 2024
PDF ↗
Insolvency
Nov 29, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Brian Michael Tauscher
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
9% over 37 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned

Connected Companies

08037475
HIGH 50 LIMITED
BARRON, Gerard Thomas is a director
09010517
HIGH 50 HOLDINGS LIMITED
BARRON, Gerard Thomas is a director
03762838
DEV ZERO G LIMITED
BARRON, Gerard Thomas is a director
03872387
QUICKCUT UK LIMITED
BARRON, Gerard Thomas is a director
04691908
XR GLOBAL (UK) LIMITED
BARRON, Gerard Thomas is a director
11594853
ALTILIUM GROUP LIMITED
GOWER, Christopher Peter John is a director
11510522
ALTILIUM LICENSING LIMITED
GOWER, Christopher Peter John is a director
08512143
BETTER BURGER COMPANY OF HERTFORDSHIRE LIMITED
GOWER, Christopher Peter John is a director
06672609
BURMA INITIATIVE FOR DEMOCRACY AND DEVELOPMENT
GOWER, Christopher Peter John is a director
03933250
FIRSTMOVE INVESTMENTS LIMITED
GOWER, Christopher Peter John is a director
08371092
SUPERFOLK LIMITED
GOWER, Christopher Peter John is a director
06368035
MG SQUARED LIMITED
GOWER, Christopher Peter John is a director
00968654
WIGGINS TEAPE PENSIONS LIMITED
GOWER, Christopher Peter John is a director
01824475
JFS (UK) LIMITED
GOWER, Christopher Peter John is a secretary
03249158
BIFFA (UK) HOLDINGS LIMITED
GOWER, Christopher Peter John is a director
01332476
WTI UK LTD
GOWER, Christopher Peter John is a secretary
02778272
RUST CONSULTING LIMITED
GOWER, Christopher Peter John is a secretary
01615781
KENNEDY & DONKIN TRANSPORTATION LIMITED
GOWER, Christopher Peter John is a secretary
02678235
PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD
GOWER, Christopher Peter John is a secretary
01473204
KENNEDY & DONKIN POWER LIMITED
GOWER, Christopher Peter John is a secretary
02058508
KENNEDY & DONKIN OVERSEAS LIMITED
GOWER, Christopher Peter John is a secretary
02060259
KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED
GOWER, Christopher Peter John is a secretary
00656314
PB LTD
GOWER, Christopher Peter John is a secretary
01604053
MEPC UK HOLDINGS
GOWER, Christopher Peter John is a secretary

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top