WINDEV LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BP

Company number 02682869
Status Active
Incorporation Date 30 January 1992
Company Type Private Limited Company
Address 136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 6 April 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of WINDEV LIMITED are www.windev.co.uk, and www.windev.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Windev Limited is a Private Limited Company. The company registration number is 02682869. Windev Limited has been working since 30 January 1992. The present status of the company is Active. The registered address of Windev Limited is 136 Pinner Road Northwood Middlesex Ha6 1bp. . TANNER, Erika is a Secretary of the company. THE, Ying-Hui is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
TANNER, Erika
Appointed Date: 30 January 1992

Director
THE, Ying-Hui
Appointed Date: 30 January 1992
67 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 30 January 1992
Appointed Date: 30 January 1992

Nominee Director
MBC NOMINEES LIMITED
Resigned: 30 January 1992
Appointed Date: 30 January 1992

Persons With Significant Control

Ying-Hui The
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

WINDEV LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 6 April 2016
18 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2

07 Dec 2015
Total exemption small company accounts made up to 6 April 2015
07 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2

...
... and 47 more events
09 Dec 1993
Full accounts made up to 30 April 1993

26 Apr 1993
Return made up to 30/03/93; full list of members

01 Feb 1993
Accounting reference date extended from 31/01 to 30/04

04 Feb 1992
Director resigned;new director appointed

30 Jan 1992
Incorporation