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WINDER CONSULTING LIMITED

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

This company is commonly known as Winder Consulting Limited. The company was founded 19 years ago and was given the registration number 05149901. The firm's registered office is in EPSOM. You can find them at 11 Cavendish Walk, Livingstone Park, Epsom, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WINDER CONSULTING LIMITED
Company Number:05149901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 Cavendish Walk, Livingstone Park, Epsom, Surrey, England, KT19 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Cavendish Walk, Livingstone Park, Epsom, England, KT19 8AP

Secretary09 June 2004Active
11, Cavendish Walk, Livingstone Park, Epsom, England, KT19 8AP

Director30 September 2015Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary09 June 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director09 June 2004Active
15 Hendon Grove, Epsom, KT19 7LH

Director09 June 2004Active

People with Significant Control

Ms Jane Winder
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:11, Cavendish Walk, Epsom, England, KT19 8AP
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 (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
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-09-01Gazette

Gazette filings brought up to date.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-04-03Officers

Change person secretary company with change date.

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2018-04-03Persons with significant control

Change to a person with significant control.

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2018-04-03Officers

Change person director company with change date.

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2018-04-03Address

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

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-10-06Address

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

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2016-08-05Annual return

Annual return company with made up date full list shareholders.

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2016-08-05Officers

Termination director company with name termination date.

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