WYNDWARD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 08018067
Status Active
Incorporation Date 3 April 2012
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of WYNDWARD LIMITED are www.wyndward.co.uk, and www.wyndward.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Wyndward Limited is a Private Limited Company. The company registration number is 08018067. Wyndward Limited has been working since 03 April 2012. The present status of the company is Active. The registered address of Wyndward Limited is 64 New Cavendish Street London W1g 8tb. . THOMSON, Peter Richard is a Secretary of the company. THOMSON, Jane Elizabeth is a Director of the company. THOMSON, Peter Richard Patullo is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THOMSON, Peter Richard
Appointed Date: 18 April 2012
Director
THOMSON, Jane Elizabeth
Appointed Date: 18 April 2012
70 years old
Director
THOMSON, Peter Richard Patullo
Appointed Date: 18 April 2012
71 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 April 2012
Appointed Date: 03 April 2012
94 years old

Persons With Significant Control

Mr Peter Richard Patullo Thomson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WYNDWARD LIMITED Events

13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
20 Oct 2015
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
...
... and 5 more events
01 May 2012
Appointment of Peter Richard Patullo Thomson as a director
25 Apr 2012
Appointment of Peter Richard Thomson as a secretary
25 Apr 2012
Appointment of Jane Elizabeth Thomson as a director
11 Apr 2012
Termination of appointment of Barbara Kahan as a director
03 Apr 2012
Incorporation

Similar Companies

WYNDTURE LTD WYNDWARD CONSULTING LIMITED WYNDWAYS ELECTRICAL LIMITED WYNDYMILLA LTD WYNE BUILDERS LTD WYNEIR SURVEYORS LIMITED WYNERGY LIMITED