This company is commonly known as Wind Rose Management Limited. The company was founded 37 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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL | Director | 30 September 2020 | Active |
| C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL | Secretary | 01 April 2006 | Active |
| 20 Ramleh Park, Blundellsands, Liverpool, L23 6YD | Secretary | 21 June 2002 | Active |
| 7 Queens Drive, Liverpool, L18 2DS | Secretary | 27 July 1992 | Active |
| 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 | Director | 01 April 2006 | Active |
| 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 | Director | 16 July 2010 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-19 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-10 | Accounts | Change account reference date company previous extended. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Change of name | Certificate change of name company. | Download |
| 2020-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-07 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-07 | Officers | Termination director company with name termination date. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-03 | Officers | Change person secretary company with change date. | Download |
| 2020-03-03 | Officers | Change person director company with change date. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
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