WINDLE & BOWKER FINANCIAL SOLUTIONS LIMITED

Overview

Company Name	WINDLE & BOWKER FINANCIAL SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05899211
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINDLE & BOWKER FINANCIAL SOLUTIONS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is WINDLE & BOWKER FINANCIAL SOLUTIONS LIMITED located?

Registered Office Address	Croft House, Station Road Barnoldswick BB18 5NA Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for WINDLE & BOWKER FINANCIAL SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WINDLE & BOWKER FINANCIAL SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for WINDLE & BOWKER FINANCIAL SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Oct 29, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 28, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 24, 2025	Confirmation statement made on Aug 08, 2025 with no updates	3 pages	CS01

Sep 11, 2024	Confirmation statement made on Aug 08, 2024 with updates	4 pages	CS01

May 14, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 12, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Appointment of Mr Christopher Hesketh Jones as a director on Apr 01, 2023	2 pages	AP01

Aug 19, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Sep 09, 2021	Confirmation statement made on Aug 08, 2021 with updates	4 pages	CS01

Aug 12, 2021	Cessation of Eden Thomas Whittaker as a person with significant control on Aug 12, 2021	1 pages	PSC07

Mar 19, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Oct 08, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Aug 08, 2019	Confirmation statement made on Aug 08, 2019 with updates	4 pages	CS01

May 30, 2019	Previous accounting period shortened from Aug 31, 2019 to Mar 31, 2019	1 pages	AA01

May 30, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Aug 21, 2018	Confirmation statement made on Aug 08, 2018 with no updates	3 pages	CS01

May 29, 2018	Unaudited abridged accounts made up to Aug 31, 2017	8 pages	AA

Sep 11, 2017	Confirmation statement made on Aug 08, 2017 with no updates	3 pages	CS01

Sep 11, 2017	Notification of Eden Whittaker as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 30, 2017	Total exemption small company accounts made up to Aug 31, 2016	5 pages	AA

View All Filings

Who are the officers of WINDLE & BOWKER FINANCIAL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARGREAVES, Eric Ronald Moorfell Farm Cottage Hurstwood Village BB10 3LQ Worsthorne Lancashire	Aug 08, 2006		Secretary	Moorfell Farm Cottage Hurstwood Village BB10 3LQ Worsthorne Lancashire		British		98750570002
JONES, Christopher Hesketh Croft House, Station Road Barnoldswick BB18 5NA Lancashire	Apr 01, 2023		Director	Croft House, Station Road Barnoldswick BB18 5NA Lancashire	England	British	1973-3	308414140001
WHITTAKER, Eden Thomas 2 Howard Cottages Sand Lane Warton LA5 9NJ Carnforth Lancashire	Aug 08, 2006		Director	2 Howard Cottages Sand Lane Warton LA5 9NJ Carnforth Lancashire	England	British	1962-1	97050830001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 08, 2006	Aug 08, 2006	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
JONES, Christopher Hesketh 12 Raleigh Street Stretford M32 8LJ Manchester Lancashire	Aug 08, 2006	Dec 22, 2010	Director	12 Raleigh Street Stretford M32 8LJ Manchester Lancashire	United Kingdom	British	1973-3	115261540001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 08, 2006	Aug 08, 2006	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINDLE & BOWKER FINANCIAL SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eden Thomas Whittaker Croft House, Station Road Barnoldswick BB18 5NA Lancashire	Apr 06, 2016	Croft House, Station Road Barnoldswick BB18 5NA Lancashire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Eden Thomas Whittaker Station Road BB18 5NA Barnoldswick Croft House England	Apr 06, 2016	Station Road BB18 5NA Barnoldswick Croft House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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