NORTHWIND SOLUTIONS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1AT

Company number 05540958
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address SOLO HOUSE, THE COURTYARD, LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTHWIND SOLUTIONS LIMITED are www.northwindsolutions.co.uk, and www.northwind-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwind Solutions Limited is a Private Limited Company. The company registration number is 05540958. Northwind Solutions Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Northwind Solutions Limited is Solo House The Courtyard London Road Horsham West Sussex Rh12 1at. . JAMES, Janet Clare is a Secretary of the company. JAMES, Daniel John Westlake is a Director of the company. JAMES, Janet Clare is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JAMES, Janet Clare
Appointed Date: 19 August 2005

Director
JAMES, Daniel John Westlake
Appointed Date: 19 August 2005
51 years old

Director
JAMES, Janet Clare
Appointed Date: 19 August 2005
52 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005

Nominee Director
AT DIRECTORS LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005

Persons With Significant Control

Mr Daniel John Westlake James
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Clare James
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHWIND SOLUTIONS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100

02 Sep 2015
Director's details changed for Janet Clare James on 17 August 2015
...
... and 24 more events
05 Sep 2005
New secretary appointed;new director appointed
05 Sep 2005
New director appointed
19 Aug 2005
Secretary resigned
19 Aug 2005
Director resigned
19 Aug 2005
Incorporation