WIND TECH LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO17 5JW

Company number 02047622
Status Active
Incorporation Date 18 August 1986
Company Type Private Limited Company
Address WENTWORTH HOUSE THE SQUARE, WICKHAM, FAREHAM, HAMPSHIRE, PO17 5JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WIND TECH LIMITED are www.windtech.co.uk, and www.wind-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Cosham Rail Station is 6.6 miles; to Portsmouth & Southsea Rail Station is 8.2 miles; to Fratton Rail Station is 8.7 miles; to Shawford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wind Tech Limited is a Private Limited Company. The company registration number is 02047622. Wind Tech Limited has been working since 18 August 1986. The present status of the company is Active. The registered address of Wind Tech Limited is Wentworth House The Square Wickham Fareham Hampshire Po17 5jw. The company`s financial liabilities are £133.88k. It is £10.52k against last year. The cash in hand is £93.34k. It is £17.72k against last year. And the total assets are £183.69k, which is £18.2k against last year. WARWICK, Andrew Mark is a Director of the company. WARWICK, John Richard, Dr is a Director of the company. WARWICK, Richard George is a Director of the company. Secretary ROGER JONES, David Grahame has been resigned. Director ROGER JONES, David Grahame has been resigned. Director ROGER JONES, Susan Mary has been resigned. The company operates in "Buying and selling of own real estate".


wind tech Key Finiance

LIABILITIES £133.88k
+8%
CASH £93.34k
+23%
TOTAL ASSETS £183.69k
+10%
All Financial Figures

Current Directors

Director
WARWICK, Andrew Mark
Appointed Date: 01 October 2013
66 years old
Director
WARWICK, John Richard, Dr
Appointed Date: 01 July 2009
68 years old
Director
WARWICK, Richard George

96 years old

Resigned Directors

Secretary
ROGER JONES, David Grahame
Resigned: 01 January 2014
Director
ROGER JONES, David Grahame
Resigned: 01 January 2014
83 years old
Director
ROGER JONES, Susan Mary
Resigned: 31 December 2013
82 years old

Persons With Significant Control

Mr Andrew Mark Warwick
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

WIND TECH LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 September 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 69 more events
01 Mar 1988
Secretary resigned;new secretary appointed
01 Mar 1988
Registered office changed on 01/03/88 from: 8 landport terrace portsmouth hampshire
15 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1987
New director appointed
18 Aug 1986
Certificate of Incorporation

WIND TECH LIMITED Charges

7 August 2000
Mortgage
Delivered: 10 August 2000
Status: Outstanding
Persons entitled: Richard George Warwick
Description: Property k/a bay tree walk 9 the square wickham hampshire…
3 October 1988
Mortgage
Delivered: 5 October 1988
Status: Outstanding
Persons entitled: R.G. Warwick & Partners Limited
Description: Bay tree walk, 9 the square, wickham, hampshire.

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