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WIND DESIGNS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wind Designs Limited. The company was founded 22 years ago and was given the registration number 04371524. The firm's registered office is in ELY. You can find them at 27 Regal Drive, Soham, Ely, Cambridgeshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:WIND DESIGNS LIMITED
Company Number:04371524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:27 Regal Drive, Soham, Ely, Cambridgeshire, CB7 5BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Regal Drive, Soham, Ely, CB7 5BE

Director27 June 2022Active
27, Regal Drive, Soham, Ely, CB7 5BE

Director11 February 2002Active
1b Green End, Stretham, Ely, CB6 3LE

Secretary11 February 2002Active
Richmond House, Broad Street, Ely, CB7 4AH

Corporate Secretary16 July 2007Active

People with Significant Control

Mr Phillip Matthew Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:27, Regal Drive, Ely, CB7 5BE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-27Officers

Change person director company with change date.

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2023-04-27Officers

Change person director company with change date.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-07-26Officers

Change person director company with change date.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-06-27Officers

Appoint person director company with name date.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Officers

Change person director company with change date.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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