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WINDEL CAPITAL LTD

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

This company is commonly known as Windel Capital Ltd. The company was founded 5 years ago and was given the registration number 11650112. The firm's registered office is in CRAMLINGTON. You can find them at 3 Berrymoor Court, Northumberland Business Park, Cramlington, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WINDEL CAPITAL LTD
Company Number:11650112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blyth Workspace Commissioners Quay Commissioners Q, Quay Road, Quay Road, Blyth, England, NE24 3AF

Director15 December 2022Active
Blyth Workspace Commissioners Quay Commissioners Q, Quay Road, Quay Road, Blyth, England, NE24 3AF

Director15 December 2022Active
The Stables, Reynoldston, Swansea, United Kingdom, SA3 1AE

Director30 October 2018Active
Blyth Workspace, Commissioners Quay, Quay Road, Blyth, United Kingdom, NE24 3AG

Director24 November 2020Active
Blyth Workspace, Commissioners Quay, Quay Road, Blyth, England, NE24 3AG

Director30 October 2018Active

People with Significant Control

Mrs Ylorne Louise Toomey
Notified on:30 October 2018
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:7, Anton Place, Cramlington, England, NE23 6JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Stephen Sandles
Notified on:30 October 2018
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:The Stables, Reynoldston, Swansea, United Kingdom, SA3 1AE
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Termination director company with name termination date.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-01-03Officers

Change person director company with change date.

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2023-01-03Officers

Change person director company with change date.

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2023-01-03Officers

Appoint person director company with name date.

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2023-01-03Officers

Appoint person director company with name date.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-06-01Address

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

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-07-08Resolution

Resolution.

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2021-07-08Address

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

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2021-04-02Address

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

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-11-24Officers

Appoint person director company with name date.

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2020-07-08Accounts

Accounts with accounts type dormant.

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2019-11-13Address

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

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-10-08Address

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

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2018-10-30Incorporation

Incorporation company.

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