This company is commonly known as Windhurst Consultants Limited. The company was founded 23 years ago and was given the registration number 04120569. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | WINDHURST CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 04120569 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2000 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV32 1XT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fairways, Oldwich Lane West Chadwick End, Solihull, B93 0BQ | Secretary | 08 December 2000 | Active |
| Fairways, Oldwich Lane West Chadwick End, Solihull, B93 0BQ | Director | 08 December 2000 | Active |
| Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT | Director | 24 February 2016 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 December 2000 | Active |
| Chestnut Cottage, Table Oak Lane, Fen End, CV8 1PZ | Director | 01 November 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 December 2000 | Active |
| Mr Duncan Kenneth Everett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT |
| Nature of control | : |
|
| Mrs Rene Everett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Address | : | 11 Highdown House, Highdown Road, Leamington Spa, CV31 1XT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-24 | Officers | Appoint person director company with name date. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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