WINDFALL CONSULTING LONDON LTD
POOLE BRAND EXPAND UK LIMITED SUMO FOODS LIMITED

Hellopages » Dorset » Poole » BH15 2PW

Company number 05336922
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2 -8 PARKSTONE ROAD, POOLE, DORSET, UNITED KINGDOM, BH15 2PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Confirmation statement made on 19 January 2017 with updates; Director's details changed for Mr Michael Sears on 25 January 2017. The most likely internet sites of WINDFALL CONSULTING LONDON LTD are www.windfallconsultinglondon.co.uk, and www.windfall-consulting-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windfall Consulting London Ltd is a Private Limited Company. The company registration number is 05336922. Windfall Consulting London Ltd has been working since 19 January 2005. The present status of the company is Active. The registered address of Windfall Consulting London Ltd is Towngate House 2 8 Parkstone Road Poole Dorset United Kingdom Bh15 2pw. The cash in hand is £1.78k. It is £1.78k against last year. And the total assets are £1.8k, which is £1.8k against last year. SEARS, Michael is a Director of the company. Secretary HOUGHTON, Ian Jeffrey has been resigned. Secretary PANAYIOTOU, Angelos has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MCDONNELL, James has been resigned. Director PANAYIOTOU, Angelos has been resigned. Director PANAYIOTOU, Angelos has been resigned. Director SEARS, Michael has been resigned. Director SEARS, Thomas Paul has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


windfall consulting london Key Finiance

LIABILITIES n/a
CASH £1.78k
TOTAL ASSETS £1.8k
All Financial Figures

Current Directors

Director
SEARS, Michael
Appointed Date: 21 October 2011
69 years old

Resigned Directors

Secretary
HOUGHTON, Ian Jeffrey
Resigned: 27 October 2008
Appointed Date: 15 February 2008
Secretary
PANAYIOTOU, Angelos
Resigned: 15 February 2008
Appointed Date: 03 March 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 March 2005
Appointed Date: 19 January 2005
Director
MCDONNELL, James
Resigned: 31 March 2006
Appointed Date: 03 March 2005
64 years old
Director
PANAYIOTOU, Angelos
Resigned: 31 January 2014
Appointed Date: 26 May 2010
50 years old
Director
PANAYIOTOU, Angelos
Resigned: 31 March 2006
Appointed Date: 03 March 2005
50 years old
Director
SEARS, Michael
Resigned: 20 March 2008
Appointed Date: 03 March 2005
69 years old
Director
SEARS, Thomas Paul
Resigned: 26 May 2010
Appointed Date: 15 March 2008
43 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 March 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mr Michael Sears
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WINDFALL CONSULTING LONDON LTD Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
25 Jan 2017
Director's details changed for Mr Michael Sears on 25 January 2017
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
...
... and 58 more events
03 Mar 2005
New director appointed
03 Mar 2005
Secretary resigned
03 Mar 2005
Director resigned
03 Mar 2005
New secretary appointed
19 Jan 2005
Incorporation

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