Company number 05337370
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, CV31 1XT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 2
. The most likely internet sites of WINDHURST INVESTMENTS LTD are www.windhurstinvestments.co.uk, and www.windhurst-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windhurst Investments Ltd is a Private Limited Company.
The company registration number is 05337370. Windhurst Investments Ltd has been working since 19 January 2005.
The present status of the company is Active. The registered address of Windhurst Investments Ltd is Highdown House 11 Highdown Road Sydenham Leamington Spa Cv31 1xt. . VAN DER POLL, Karen is a Secretary of the company. EVERETT, Rene is a Director of the company. VAN DER POLL, Karen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 January 2005
Appointed Date: 19 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 January 2005
Appointed Date: 19 January 2005
Persons With Significant Control
Mrs Rene Everett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Van Der Poll
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINDHURST INVESTMENTS LTD Events
10 Feb 2017
Confirmation statement made on 18 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
15 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
20 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 25 more events
01 Feb 2005
New director appointed
01 Feb 2005
New secretary appointed;new director appointed
21 Jan 2005
Secretary resigned
21 Jan 2005
Director resigned
19 Jan 2005
Incorporation