WINDWARD ASSOCIATES LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 04610298
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE, AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of WINDWARD ASSOCIATES LIMITED are www.windwardassociates.co.uk, and www.windward-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windward Associates Limited is a Private Limited Company. The company registration number is 04610298. Windward Associates Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Windward Associates Limited is Stag Gates House 63 64 The Avenue Southampton Hampshire So17 1xs. . KING, Denise Elizabeth is a Secretary of the company. KING, Denise Elizabeth is a Director of the company. KING, Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KING, Denise Elizabeth
Appointed Date: 05 December 2002
Director
KING, Denise Elizabeth
Appointed Date: 05 December 2002
65 years old
Director
KING, Simon
Appointed Date: 05 December 2002
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Denise Elizabeth King
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon King
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDWARD ASSOCIATES LIMITED Events

09 Jan 2017
Confirmation statement made on 5 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 5 April 2016
24 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
24 Dec 2015
Director's details changed for Simon King on 5 December 2015
26 Oct 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 29 more events
25 Jan 2003
New secretary appointed;new director appointed
25 Jan 2003
New director appointed
25 Jan 2003
Secretary resigned
25 Jan 2003
Director resigned
05 Dec 2002
Incorporation

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