WIND TUNNEL DEVELOPMENTS LIMITED
24 SOUTHWARK STREET

Hellopages » Greater London » Southwark » SE1 1TY
Company number 04627070
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address C/O PEER GROUP PLC, PEER SUITE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 55,000 . The most likely internet sites of WIND TUNNEL DEVELOPMENTS LIMITED are www.windtunneldevelopments.co.uk, and www.wind-tunnel-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Wind Tunnel Developments Limited is a Private Limited Company. The company registration number is 04627070. Wind Tunnel Developments Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Wind Tunnel Developments Limited is C O Peer Group Plc Peer Suite Hop Exchange 24 Southwark Street London Se1 1ty. . BREEZE, Michael David is a Secretary of the company. BIRRANE, Martin Brendan is a Director of the company. DAWSON, James Howard is a Director of the company. Secretary SMITH, Peter James has been resigned. Secretary WALLWORK, Paul Antony Hewitt has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Peter James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BREEZE, Michael David
Appointed Date: 05 September 2013
Director
BIRRANE, Martin Brendan
Appointed Date: 02 January 2003
90 years old
Director
DAWSON, James Howard
Appointed Date: 02 January 2003
65 years old

Resigned Directors

Secretary
SMITH, Peter James
Resigned: 21 December 2012
Appointed Date: 02 January 2003
Secretary
WALLWORK, Paul Antony Hewitt
Resigned: 30 August 2013
Appointed Date: 21 December 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003
Director
SMITH, Peter James
Resigned: 21 December 2012
Appointed Date: 02 January 2003
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Mr Martin Brendan Birrane
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Peer Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIND TUNNEL DEVELOPMENTS LIMITED Events

17 Jan 2017
Confirmation statement made on 2 January 2017 with updates
10 Feb 2016
Total exemption full accounts made up to 31 July 2015
06 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 55,000
24 Apr 2015
Total exemption full accounts made up to 31 July 2014
19 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 55,000
...
... and 41 more events
07 Jan 2003
New secretary appointed;new director appointed
07 Jan 2003
New director appointed
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
02 Jan 2003
Incorporation

WIND TUNNEL DEVELOPMENTS LIMITED Charges

30 July 2004
Legal charge over memorandum of agreement
Delivered: 14 August 2004
Status: Satisfied on 9 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the benefit of the mortgagor's interest in the…
30 July 2004
Legal charge over contract to assign
Delivered: 14 August 2004
Status: Satisfied on 9 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the benefit of the mortgagor's interest in the contract…

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