WINDWISE LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 8PS
Company number 04641676
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address DEMAR HOUSE 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of WINDWISE LIMITED are www.windwise.co.uk, and www.windwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Chichester Rail Station is 5.7 miles; to Emsworth Rail Station is 6.4 miles; to Havant Rail Station is 7.6 miles; to Bedhampton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windwise Limited is a Private Limited Company. The company registration number is 04641676. Windwise Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Windwise Limited is Demar House 14 Church Road East Wittering Chichester West Sussex Po20 8ps. The company`s financial liabilities are £39.38k. It is £-1.91k against last year. The cash in hand is £1.76k. It is £0.02k against last year. And the total assets are £2.84k, which is £-1.14k against last year. BORNHOFT, Simon Richard is a Director of the company. Secretary BORNHOFT, Karen Juliette has been resigned. Secretary BORNHOFT, Simon has been resigned. Secretary TRIGG, Andrew has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other sports activities".


windwise Key Finiance

LIABILITIES £39.38k
-5%
CASH £1.76k
+1%
TOTAL ASSETS £2.84k
-29%
All Financial Figures

Current Directors

Director
BORNHOFT, Simon Richard
Appointed Date: 28 October 2003
61 years old

Resigned Directors

Secretary
BORNHOFT, Karen Juliette
Resigned: 01 May 2005
Appointed Date: 21 January 2004
Secretary
BORNHOFT, Simon
Resigned: 27 January 2004
Appointed Date: 28 October 2003
Secretary
TRIGG, Andrew
Resigned: 07 January 2016
Appointed Date: 01 May 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2003
Appointed Date: 20 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Richard Simon Bornhoft
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WINDWISE LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
18 Jan 2016
Registered office address changed from 5 st. James Close Birdham Chichester West Sussex PO20 7HE to Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS on 18 January 2016
07 Jan 2016
Termination of appointment of Andrew Trigg as a secretary on 7 January 2016
...
... and 35 more events
31 Oct 2003
New secretary appointed;new director appointed
31 Oct 2003
Registered office changed on 31/10/03 from: the charmwood centre southampton road bartley southampton S040 2NA
23 Jan 2003
Secretary resigned
23 Jan 2003
Director resigned
20 Jan 2003
Incorporation

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