Company number 04074456
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 76 MANGER ROAD, LONDON, LONDON, N7 9TQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 200
. The most likely internet sites of WINDCREST CONSULTANTS LIMITED are www.windcrestconsultants.co.uk, and www.windcrest-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windcrest Consultants Limited is a Private Limited Company.
The company registration number is 04074456. Windcrest Consultants Limited has been working since 19 September 2000.
The present status of the company is Active. The registered address of Windcrest Consultants Limited is 76 Manger Road London London N7 9tq. The company`s financial liabilities are £1.42k. It is £-0.04k against last year. The cash in hand is £71k. It is £1.24k against last year. And the total assets are £71k, which is £1.24k against last year. AKANWO, Kehinde is a Director of the company. Secretary AKANWO, Taiwo has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
windcrest consultants Key Finiance
LIABILITIES
£1.42k
-4%
CASH
£71k
+1%
TOTAL ASSETS
£71k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
AKANWO, Taiwo
Resigned: 12 September 2012
Appointed Date: 05 May 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 November 2000
Appointed Date: 19 September 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 November 2000
Appointed Date: 19 September 2000
Persons With Significant Control
Mr Kehinde Akanwo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
WINDCREST CONSULTANTS LIMITED Events
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
06 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
...
... and 34 more events
11 Dec 2000
Secretary resigned
11 Dec 2000
Director resigned
10 Dec 2000
Registered office changed on 10/12/00 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Dec 2000
New director appointed
19 Sep 2000
Incorporation