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WIND ROSE MANAGEMENT LIMITED

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

This company is commonly known as Wind Rose Management Limited. The company was founded 38 years ago and was given the registration number 02036531. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WIND ROSE MANAGEMENT LIMITED
Company Number:02036531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1986
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director30 September 2020Active
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Secretary01 April 2006Active
20 Ramleh Park, Blundellsands, Liverpool, L23 6YD

Secretary21 June 2002Active
7 Queens Drive, Liverpool, L18 2DS

Secretary27 July 1992Active
10 Orchard Dale, Crosby, Liverpool, L23 2RJ

Secretary-Active
80 College Road North, Blundellsands, Liverpool, L23 8UU

Director-Active
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director01 April 2006Active
23 Priory Road, West Kirby, Wirral, L48 7ET

Director-Active
2 St Michaels Road, Blundellsands, Liverpool, L23 8SB

Director-Active
7 Queens Drive, Liverpool, L18 2DS

Director-Active
41, Salisbury Road, Cressington Park, Liverpool, L19 0PH

Director16 July 2010Active

People with Significant Control

Hildegard Waltraud Bobb Kessler
Notified on:30 September 2020
Status:Active
Date of birth:September 1942
Nationality:German
Country of residence:Germany
Address:Dentons Europe Llp, Attn Igsaan Varachia, Munich, Germany, 80333
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dsg Accountancy And Business Services Limited
Notified on:31 December 2019
Status:Active
Country of residence:United Kingdom
Address:Duncan Sheard Glass, Castle Chambers, Liverpool, United Kingdom, L2 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dsg Accountancy And Taxation Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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