WINDWARD SYSTEMS LTD
GREAT CHESTERFORD

Hellopages » Essex » Uttlesford » CB10 1PF

Company number 04411070
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, UNITED KINGDOM, CB10 1PF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 4 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WINDWARD SYSTEMS LTD are www.windwardsystems.co.uk, and www.windward-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windward Systems Ltd is a Private Limited Company. The company registration number is 04411070. Windward Systems Ltd has been working since 08 April 2002. The present status of the company is Active. The registered address of Windward Systems Ltd is Lewis House Great Chesterford Court Great Chesterford Essex United Kingdom Cb10 1pf. . MILLER, Stephen John, Dr is a Secretary of the company. BAHRAMI, Fariba is a Director of the company. MILLER, Stephen John, Dr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MILLER, James Gordon, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MILLER, Stephen John, Dr
Appointed Date: 24 April 2002

Director
BAHRAMI, Fariba
Appointed Date: 27 March 2008
56 years old

Director
MILLER, Stephen John, Dr
Appointed Date: 24 April 2002
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 April 2002
Appointed Date: 08 April 2002

Director
MILLER, James Gordon, Dr
Resigned: 31 March 2013
Appointed Date: 24 April 2002
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 April 2002
Appointed Date: 08 April 2002

WINDWARD SYSTEMS LTD Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 4

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Registered office address changed from Hsa & Co Charterted Accountants & Registered Auditors 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 27 May 2015
27 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 4

...
... and 39 more events
14 May 2002
New secretary appointed;new director appointed
22 Apr 2002
Registered office changed on 22/04/02 from: 39A leicester road salford manchester M7 4AS
19 Apr 2002
Secretary resigned
19 Apr 2002
Director resigned
08 Apr 2002
Incorporation