Company number FC021576
Status Active
Incorporation Date 22 December 1998
Company Type Other company type
Address PROSPECT CHAMBERS, PROSPECT HILL, DOUGLAS, ISLE OF MAN, ISLE OF MAN, IM1 1ET
Home Country ISLE OF MAN
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Mark Ashley Bevan as secretary on 30 June 2010; Appointment of Htc Secretarial Services Limited as a secretary on 30 January 2015. The most likely internet sites of WINDSURFER LIMITED are www.windsurfer.co.uk, and www.windsurfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Windsurfer Limited is a Other company type.
The company registration number is FC021576. Windsurfer Limited has been working since 22 December 1998.
The present status of the company is Active. The registered address of Windsurfer Limited is Prospect Chambers Prospect Hill Douglas Isle of Man Isle of Man Im1 1et. . HTC SECRETARIAL SERVICES LIMITED is a Secretary of the company. BEVAN, Mark Ashley is a Director of the company. RICKARD, Anna Kathryn is a Director of the company. WILKINSON, Veranne Myriam is a Director of the company. Secretary BEVAN, Mark Ashley has been resigned. Secretary HUTCHINGS, Raymond Leslie has been resigned. Secretary KILLIP, John Michael has been resigned. Secretary RICKARD, Anna Kathryn has been resigned. Secretary WAGNER, Lauren has been resigned. Secretary ICM SECRETARIES LIMTED has been resigned. Director BEST, Lisa has been resigned. Director BYRNE, Mark Hatton has been resigned. Director EAVES, Anne has been resigned. Director EBDEN, Peter has been resigned. Director GREENFIELD, David John has been resigned. Director MACDONALD, David Neil has been resigned. Director POPE, Joy Elizabeth has been resigned. Director SEVERN, John Robertson has been resigned. Director SMYTHE, Paul Francis has been resigned. Director TATE, Philip Alvin has been resigned. Director WAGNER, Lauren has been resigned. Director WALLIS, Andrew Peter has been resigned.
Current Directors
Secretary
HTC SECRETARIAL SERVICES LIMITED
Appointed Date: 30 January 2015
Resigned Directors
Director
BEST, Lisa
Resigned: 05 December 2011
Appointed Date: 10 January 2011
56 years old
Director
BYRNE, Mark Hatton
Resigned: 03 September 2003
Appointed Date: 03 September 2003
63 years old
Director
EAVES, Anne
Resigned: 28 August 2007
Appointed Date: 03 September 2003
62 years old
Director
EBDEN, Peter
Resigned: 29 November 2001
Appointed Date: 27 January 1999
82 years old
Director
TATE, Philip Alvin
Resigned: 27 October 2003
Appointed Date: 29 November 2001
73 years old
Director
WAGNER, Lauren
Resigned: 29 June 2012
Appointed Date: 05 December 2011
44 years old
WINDSURFER LIMITED Events
25 Nov 2016
Full accounts made up to 31 March 2016
14 Sep 2015
Termination of appointment of Mark Ashley Bevan as secretary on 30 June 2010
26 Aug 2015
Appointment of Htc Secretarial Services Limited as a secretary on 30 January 2015
26 Aug 2015
Termination of appointment of Lauren Wagner as secretary on 30 January 2015
27 Apr 2015
Full accounts made up to 31 March 2015
...
... and 54 more events
26 Mar 1999
Accounting reference date extended from 31/12/99 to 31/03/00
27 Jan 1999
BR004773 par appointed david john greenfield 27 belstone close bramhall stockport cheshire SK7 3QA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jan 1999
BR004773 par appointed peter ebden 37 highfield drive longridge preston PR3 3SP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jan 1999
BR004773 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jan 1999
Initial branch registration