Company number 03618164
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address LOWER DALE TERRACE DALE STREET, NAUNTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 3AU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
GBP 2
. The most likely internet sites of WINDRUSH CONSULTING LTD are www.windrushconsulting.co.uk, and www.windrush-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Windrush Consulting Ltd is a Private Limited Company.
The company registration number is 03618164. Windrush Consulting Ltd has been working since 19 August 1998.
The present status of the company is Active. The registered address of Windrush Consulting Ltd is Lower Dale Terrace Dale Street Naunton Cheltenham Gloucestershire Gl54 3au. The company`s financial liabilities are £12.6k. It is £9.32k against last year. The cash in hand is £28.96k. It is £28.85k against last year. And the total assets are £29.87k, which is £10.99k against last year. MORTON, Janet Ann is a Secretary of the company. MORTON, Peter David, Dr is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
windrush consulting Key Finiance
LIABILITIES
£12.6k
+284%
CASH
£28.96k
+28568%
TOTAL ASSETS
£29.87k
+58%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 August 1998
Appointed Date: 19 August 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 August 1998
Appointed Date: 19 August 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 August 1998
Appointed Date: 19 August 1998
Persons With Significant Control
Dr Peter David Morton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Ann Morton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINDRUSH CONSULTING LTD Events
24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
...
... and 35 more events
26 Aug 1998
New secretary appointed
26 Aug 1998
Director resigned
26 Aug 1998
Secretary resigned;director resigned
26 Aug 1998
Registered office changed on 26/08/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
19 Aug 1998
Incorporation