WINDCARE HOLDINGS LIMITED
PICKERING

Hellopages » North Yorkshire » Ryedale » YO18 8JN
Company number 10384703
Status Active
Incorporation Date 20 September 2016
Company Type Private Limited Company
Address SOUTH VIEW, YATTS, PICKERING, NORTH YORKSHIRE, ENGLAND, YO18 8JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Director's details changed for Mr Alexander James Maxwell Thornton on 16 January 2017; Appointment of Clarissa Jane Bulmer as a secretary on 20 September 2016; Current accounting period shortened from 30 September 2017 to 30 June 2017. The most likely internet sites of WINDCARE HOLDINGS LIMITED are www.windcareholdings.co.uk, and www.windcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Windcare Holdings Limited is a Private Limited Company. The company registration number is 10384703. Windcare Holdings Limited has been working since 20 September 2016. The present status of the company is Active. The registered address of Windcare Holdings Limited is South View Yatts Pickering North Yorkshire England Yo18 8jn. . BULMER, Clarissa Jane is a Secretary of the company. BULMER, Duncan is a Director of the company. THORNTON, Alexander James Maxwell is a Director of the company. WILSON, Mark David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BULMER, Clarissa Jane
Appointed Date: 20 September 2016

Director
BULMER, Duncan
Appointed Date: 20 September 2016
55 years old

Director
THORNTON, Alexander James Maxwell
Appointed Date: 20 September 2016
44 years old

Director
WILSON, Mark David
Appointed Date: 20 September 2016
55 years old

Persons With Significant Control

Mr Duncan Bulmer
Notified on: 20 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WINDCARE HOLDINGS LIMITED Events

20 Jan 2017
Director's details changed for Mr Alexander James Maxwell Thornton on 16 January 2017
06 Jan 2017
Appointment of Clarissa Jane Bulmer as a secretary on 20 September 2016
21 Dec 2016
Current accounting period shortened from 30 September 2017 to 30 June 2017
06 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 01/10/2016
  • RES10 ‐ Resolution of allotment of securities

04 Dec 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 99

20 Sep 2016
Incorporation
Statement of capital on 2016-09-20
  • GBP 1