FRESHWINDS
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B29 6LE

Company number 03936089
Status Active
Incorporation Date 29 February 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address PROSPECT HALL 12 COLLEGE WALK, SELLY OAK, BIRMINGHAM, B29 6LE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Auditor's resignation; Termination of appointment of Mayada Hassan as a director on 15 August 2016. The most likely internet sites of FRESHWINDS are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Freshwinds is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03936089. Freshwinds has been working since 29 February 2000. The present status of the company is Active. The registered address of Freshwinds is Prospect Hall 12 College Walk Selly Oak Birmingham B29 6le. . VOLLER, James Francis is a Secretary of the company. AL-RAHIM, Mohammed Sulieman Ibrahim Ibn Hassan Al Nur is a Director of the company. HEINKE, Roland is a Director of the company. SCOTT, Nicholas is a Director of the company. SINGH, Sukhdev, Dr is a Director of the company. WHITEHEAD, Jacqueline Valerie Yvonne is a Director of the company. Secretary DE'ATH, Gary Roy has been resigned. Secretary DE'ATH, Gary Roy has been resigned. Secretary HALL, Stephen has been resigned. Secretary MORALEE, Steven John has been resigned. Director ALLFORD, Anna Maria has been resigned. Director DE'ATH, Gary Roy has been resigned. Director DE'ATH, Gary Roy has been resigned. Director FLETCHER, Damon Clifford has been resigned. Director HASSAN, Mayada, Dr has been resigned. Director KITE, Justin David has been resigned. Director LANGFORD, Michael David has been resigned. Director LECHNER, Carole Anne has been resigned. Director LEE, Rhonda Theresa, Dr has been resigned. Director MANN, Samantha Louise has been resigned. Director POOLE, Yvette Alexandra has been resigned. Director QURIN, France has been resigned. Director ROBOTHAM, Clive Peter has been resigned. Director TAIBJEE, Rafik Mustafa, Doctor has been resigned. Director TATTON BROWN, Linette has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
VOLLER, James Francis
Appointed Date: 25 July 2013
Director
AL-RAHIM, Mohammed Sulieman Ibrahim Ibn Hassan Al Nur
Appointed Date: 29 February 2000
71 years old
Director
HEINKE, Roland
Appointed Date: 12 April 2004
61 years old
Director
SCOTT, Nicholas
Appointed Date: 20 April 2007
62 years old
Director
SINGH, Sukhdev, Dr
Appointed Date: 26 May 2009
63 years old
Director
WHITEHEAD, Jacqueline Valerie Yvonne
Appointed Date: 12 October 2011
77 years old

Resigned Directors

Secretary
DE'ATH, Gary Roy
Resigned: 14 March 2011
Appointed Date: 26 February 2002
Secretary
DE'ATH, Gary Roy
Resigned: 03 October 2000
Appointed Date: 29 February 2000
Secretary
HALL, Stephen
Resigned: 20 December 2001
Appointed Date: 28 March 2001
Secretary
MORALEE, Steven John
Resigned: 25 July 2013
Appointed Date: 07 October 2011
Director
ALLFORD, Anna Maria
Resigned: 14 March 2011
Appointed Date: 20 April 2007
67 years old
Director
DE'ATH, Gary Roy
Resigned: 14 March 2011
Appointed Date: 14 November 2003
73 years old
Director
DE'ATH, Gary Roy
Resigned: 03 October 2000
Appointed Date: 29 February 2000
73 years old
Director
FLETCHER, Damon Clifford
Resigned: 21 August 2012
Appointed Date: 29 May 2009
54 years old
Director
HASSAN, Mayada, Dr
Resigned: 15 August 2016
Appointed Date: 01 June 2016
55 years old
Director
KITE, Justin David
Resigned: 21 December 2015
Appointed Date: 08 March 2006
53 years old
Director
LANGFORD, Michael David
Resigned: 31 October 2002
Appointed Date: 29 February 2000
58 years old
Director
LECHNER, Carole Anne
Resigned: 08 March 2001
Appointed Date: 29 February 2000
82 years old
Director
LEE, Rhonda Theresa, Dr
Resigned: 13 April 2010
Appointed Date: 29 February 2000
60 years old
Director
MANN, Samantha Louise
Resigned: 15 February 2002
Appointed Date: 19 September 2000
51 years old
Director
POOLE, Yvette Alexandra
Resigned: 04 October 2001
Appointed Date: 29 February 2000
58 years old
Director
QURIN, France
Resigned: 11 October 2011
Appointed Date: 26 July 2007
62 years old
Director
ROBOTHAM, Clive Peter
Resigned: 20 April 2007
Appointed Date: 29 February 2000
65 years old
Director
TAIBJEE, Rafik Mustafa, Doctor
Resigned: 14 July 2009
Appointed Date: 13 July 2007
45 years old
Director
TATTON BROWN, Linette
Resigned: 31 March 2013
Appointed Date: 29 February 2000
71 years old

Persons With Significant Control

Mr Mohammed Sulieman Ibrahim Ibn Hassan Al Nur Al-Rahim
Notified on: 1 June 2016
71 years old
Nature of control: Has significant influence or control

FRESHWINDS Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Jan 2017
Auditor's resignation
15 Aug 2016
Termination of appointment of Mayada Hassan as a director on 15 August 2016
03 Jun 2016
Appointment of Dr Mayada Hassan as a director on 1 June 2016
07 May 2016
Full accounts made up to 31 March 2015
...
... and 75 more events
12 Dec 2000
Accounting reference date extended from 28/02/01 to 31/03/01
01 Nov 2000
Registered office changed on 01/11/00 from: 13 gravelly hill north birmingham west midlands B23 6BT
10 Oct 2000
Secretary resigned
25 Sep 2000
New director appointed
29 Feb 2000
Incorporation

FRESHWINDS Charges

1 September 2014
Charge code 0393 6089 0001
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: Contains fixed charge…

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