WINDY HAVEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08002585
Status Active - Proposal to Strike off
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Previous accounting period shortened from 28 December 2016 to 27 December 2016; Current accounting period shortened from 29 December 2015 to 28 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of WINDY HAVEN LIMITED are www.windyhaven.co.uk, and www.windy-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Windy Haven Limited is a Private Limited Company. The company registration number is 08002585. Windy Haven Limited has been working since 22 March 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Windy Haven Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . PLUZHNIKOV, Dmitry is a Director of the company. Director KAHAN, Barbara has been resigned. Director MCOWENS, Ivan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PLUZHNIKOV, Dmitry
Appointed Date: 20 November 2012
62 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 March 2012
Appointed Date: 22 March 2012
94 years old
Director
MCOWENS, Ivan
Resigned: 20 November 2012
Appointed Date: 22 March 2012
80 years old

WINDY HAVEN LIMITED Events

28 Mar 2017
Previous accounting period shortened from 28 December 2016 to 27 December 2016
28 Dec 2016
Current accounting period shortened from 29 December 2015 to 28 December 2015
29 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
27 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
12 May 2016
Accounts for a small company made up to 31 December 2014
...
... and 11 more events
12 Dec 2012
Termination of appointment of Ivan Mcowens as a director
12 Dec 2012
Appointment of Mr Dmitry Pluzhnikov as a director
14 Jun 2012
Appointment of Ivan Mcowens as a director
27 Mar 2012
Termination of appointment of Barbara Kahan as a director
22 Mar 2012
Incorporation

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