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WIND PROSPECT DEVELOPMENTS LIMITED

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

This company is commonly known as Wind Prospect Developments Limited. The company was founded 24 years ago and was given the registration number 04113951. The firm's registered office is in HASSOCKS. You can find them at 25 Shirleys, Ditchling, Hassocks, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:WIND PROSPECT DEVELOPMENTS LIMITED
Company Number:04113951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:25 Shirleys, Ditchling, Hassocks, England, BN6 8UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Shirleys, Ditchling, Hassocks, England, BN6 8UD

Secretary28 April 2017Active
25, Shirleys, Ditchling, Hassocks, England, BN6 8UD

Director07 February 2005Active
25 Shirleys, Ditchling, Hassocks, BN6 8UD

Secretary02 February 2001Active
27 Mallow Way, Rugby, CV23 0UE

Secretary07 February 2005Active
25, Shirleys, Ditchling, Hassocks, England, BN6 8UD

Secretary30 December 2013Active
40, Grosvenor Place, London, United Kingdom, SW1X 7EN

Secretary22 November 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary24 November 2000Active
9 Rue Des Dardanelles, Paris 75017, France,

Director24 August 2007Active
Alpinavej 10, Skanderborg, Denmark,

Director25 June 2003Active
25, Shirleys, Ditchling, Hassocks, England, BN6 8UD

Director24 August 2007Active
5 Morningside, Plumbland, Aspatria, Wigton, CA7 2EY

Director02 February 2001Active
40, Grosvenor Place, London, United Kingdom, SW1X 7EN

Director13 January 2009Active
6838 Carolyn Crest, Dallas, Texas, Usa,

Director20 April 2001Active
40, Grosvenor Place, London, United Kingdom, SW1X 7EN

Director03 October 2002Active
7 Palmerston Road, Bristol, BS6 7RH

Director05 March 2001Active
12 Avenue Hector Berliox, 78530 Buc, Paris, France,

Director13 January 2009Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director24 November 2000Active

People with Significant Control

Wind Prospect Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Hill Street, Bristol, England, BS1 5PU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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