WINDHURST CONSULTANTS LIMITED
LEAMINGTON SPA


Company number 04120569
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 1XT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 7 December 2016 with updates; Appointment of Mrs Rene Everett as a director on 24 February 2016. The most likely internet sites of WINDHURST CONSULTANTS LIMITED are www.windhurstconsultants.co.uk, and www.windhurst-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Windhurst Consultants Limited is a Private Limited Company. The company registration number is 04120569. Windhurst Consultants Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Windhurst Consultants Limited is Highdown House 11 Highdown Road Leamington Spa Warwickshire Cv32 1xt. The company`s financial liabilities are £53.65k. It is £4.85k against last year. The cash in hand is £28.19k. It is £-23.52k against last year. And the total assets are £81.9k, which is £5.42k against last year. EVERETT, Rene is a Secretary of the company. EVERETT, Duncan Kenneth is a Director of the company. EVERETT, Rene is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VAN DER POLL, Etienne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


windhurst consultants Key Finiance

LIABILITIES £53.65k
+9%
CASH £28.19k
-46%
TOTAL ASSETS £81.9k
+7%
All Financial Figures

Current Directors

Secretary
EVERETT, Rene
Appointed Date: 08 December 2000
Director
EVERETT, Duncan Kenneth
Appointed Date: 08 December 2000
52 years old
Director
EVERETT, Rene
Appointed Date: 24 February 2016
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 2000
Appointed Date: 07 December 2000
Director
VAN DER POLL, Etienne
Resigned: 29 February 2008
Appointed Date: 01 November 2001
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Mr Duncan Kenneth Everett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rene Everett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDHURST CONSULTANTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
24 Feb 2016
Appointment of Mrs Rene Everett as a director on 24 February 2016
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5
12 Nov 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 38 more events
28 Feb 2001
Director resigned
28 Feb 2001
New secretary appointed
28 Feb 2001
New director appointed
13 Dec 2000
Registered office changed on 13/12/00 from: 788-790 finchley road london NW11 7TJ
07 Dec 2000
Incorporation

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