Company number 08644410
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address NOTTINGHAM COMMERCE CENTRE 8 EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Erwin Coolen as a director on 14 October 2016; Termination of appointment of Maarten De Keijzer as a director on 14 October 2016. The most likely internet sites of OUTSMART WIND PROFESSIONALS LIMITED are www.outsmartwindprofessionals.co.uk, and www.outsmart-wind-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Outsmart Wind Professionals Limited is a Private Limited Company.
The company registration number is 08644410. Outsmart Wind Professionals Limited has been working since 09 August 2013.
The present status of the company is Active. The registered address of Outsmart Wind Professionals Limited is Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham Ng2 1ep. And the total assets are £2.56k, which is £-1.73k against last year. LANDWEHR, Jens Reinhard Hermann is a Director of the company. SCHIRICKE, Dennis Johannes Lambertus is a Director of the company. Secretary SPEHT, Robert has been resigned. Director COOLEN, Erwin has been resigned. Director DE KEIJZER, Maarten has been resigned. Director SPEHT, Robert has been resigned. The company operates in "Management consultancy activities other than financial management".
outsmart wind professionals Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£2.56k
-41%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SPEHT, Robert
Resigned: 04 December 2014
Appointed Date: 09 August 2013
Director
COOLEN, Erwin
Resigned: 14 October 2016
Appointed Date: 09 August 2013
57 years old
Director
SPEHT, Robert
Resigned: 04 December 2014
Appointed Date: 09 August 2013
53 years old
Persons With Significant Control
Outsmart Bv
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
OUTSMART WIND PROFESSIONALS LIMITED Events
10 Mar 2017
Total exemption full accounts made up to 31 December 2016
04 Jan 2017
Termination of appointment of Erwin Coolen as a director on 14 October 2016
04 Jan 2017
Termination of appointment of Maarten De Keijzer as a director on 14 October 2016
04 Jan 2017
Appointment of Dennis Johannes Lambertus Schiricke as a director on 14 October 2016
04 Jan 2017
Appointment of Jens Reinhard Hermann Landwehr as a director on 14 October 2016
...
... and 6 more events
05 Dec 2014
Termination of appointment of Robert Speht as a secretary on 4 December 2014
08 Oct 2014
Registered office address changed from Compton Lodge Mill Lane Blackpill Swansea SA3 5BD to Amp House Suites 27 - 29, Fifth Floor Dingwall Road Croydon CR0 2LX on 8 October 2014
02 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
12 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
09 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted