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WIND FOREST CONSULTANCY LIMITED

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

This company is commonly known as Wind Forest Consultancy Limited. The company was founded 19 years ago and was given the registration number 05347412. The firm's registered office is in NEWBURY. You can find them at 2 Old Bath Road, , Newbury, Berkshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:WIND FOREST CONSULTANCY LIMITED
Company Number:05347412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:2 Old Bath Road, Newbury, Berkshire, England, RG14 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Old Bath Road, Newbury, England, RG14 1QL

Secretary31 January 2005Active
2 Old Bath Road, Newbury, England, RG14 1QL

Director31 January 2005Active
2 Old Bath Road, Newbury, England, RG14 1QL

Director31 January 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary31 January 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director31 January 2005Active

People with Significant Control

Mr William John Wellesley Lloyd
Notified on:30 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:2 Old Bath Road, Newbury, England, RG14 1QL
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 (7 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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-05Officers

Change person secretary company with change date.

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2023-01-05Officers

Change person director company with change date.

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2023-01-05Officers

Change person director company with change date.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2022-01-21Incorporation

Memorandum articles.

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2022-01-21Resolution

Resolution.

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2022-01-20Capital

Capital name of class of shares.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2019-06-11Address

Change registered office address company with date old address new address.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type micro entity.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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