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WIND, SAND AND STARS LIMITED

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

This company is commonly known as Wind, Sand And Stars Limited. The company was founded 32 years ago and was given the registration number 02607798. The firm's registered office is in BRAMLEY. You can find them at Expertise House 9 Cufaude Lane Business Park, Cufaude Lane, Bramley, Hampshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:WIND, SAND AND STARS LIMITED
Company Number:02607798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Expertise House 9 Cufaude Lane Business Park, Cufaude Lane, Bramley, Hampshire, RG26 5DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Tedder Close, Andover, England, SP11 8HQ

Director08 May 2008Active
Avalon, Long Parish, Andover, SP11 7AJ

Director08 May 2008Active
82 Fitzjohns Avenue, Hampstead, London, NW3 6NP

Secretary16 July 1992Active
1 St Anns Crescent, London, SW18 2ND

Secretary-Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 May 1991Active
6 Prior Bolton Street, London, N1 2AX

Director-Active
1 St Anns Crescent, London, SW18 2ND

Director-Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 May 1991Active

People with Significant Control

Expertise Consultancy Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Expertise House, 9 Cufaude Lane Business Park, Bramley. Tadley, England, RG26 5DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-11-03Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Officers

Termination director company with name termination date.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Address

Change registered office address company with date old address.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-06-17Officers

Change person director company with change date.

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