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WINDRUSH SOFTWARE LIMITED

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

This company is commonly known as Windrush Software Limited. The company was founded 11 years ago and was given the registration number 08358958. The firm's registered office is in HALESOWEN. You can find them at 10c Peckingham Street, , Halesowen, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WINDRUSH SOFTWARE LIMITED
Company Number:08358958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2013
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10c Peckingham Street, Halesowen, West Midlands, B63 3AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Roman Way, Bourton-On-The-Water, Cheltenham, United Kingdom, GL54 2EW

Secretary14 January 2013Active
78, Roman Way, Bourton-On-The-Water, Cheltenham, United Kingdom, GL54 2EW

Director14 January 2013Active
10c, Peckingham Street, Halesowen, B63 3AW

Director14 February 2017Active

People with Significant Control

Mrs Lesley Eaton
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:10c, Peckingham Street, Halesowen, B63 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian James Eaton
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:10c, Peckingham Street, Halesowen, B63 3AW
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-01Gazette

Gazette dissolved liquidation.

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2022-03-01Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-10Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-10Resolution

Resolution.

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2021-08-10Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-06-24Accounts

Change account reference date company previous extended.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-12-07Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-02-15Officers

Appoint person director company with name date.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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2014-06-16Accounts

Change account reference date company previous extended.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-01-14Incorporation

Incorporation company.

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