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WINDMILL POINT CONSULTING LIMITED

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

This company is commonly known as Windmill Point Consulting Limited. The company was founded 9 years ago and was given the registration number 09598595. The firm's registered office is in CANTERBURY. You can find them at Camburgh House, 27 New Dover Road, Canterbury, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WINDMILL POINT CONSULTING LIMITED
Company Number:09598595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 May 2015
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windmill Point, Hanging Bank, Ide Hill, Sevenoaks, United Kingdom, TN14 6JE

Director19 May 2015Active
Windmill Point, Hanging Bank, Ide Hill, Sevenoaks, United Kingdom, TN14 6JE

Director19 May 2015Active

People with Significant Control

Mrs Lesley Sarah Harrison
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Windmill Point, Hanging Bank, Sevenoaks, United Kingdom, TN14 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Byron Harrison
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:Australian
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-01Dissolution

Dissolution application strike off company.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Change account reference date company previous extended.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-07-10Persons with significant control

Notification of a person with significant control.

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2018-07-10Persons with significant control

Notification of a person with significant control.

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2018-07-09Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Incorporation

Incorporation company.

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