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WINDSPEED LIMITED

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

This company is commonly known as Windspeed Limited. The company was founded 21 years ago and was given the registration number 04586745. The firm's registered office is in ST ASAPH BUSINESS PARK. You can find them at The Harold Smith Partnership, Unit 2 Llys Edmund Prys, St Asaph Business Park, St Asaph. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:WINDSPEED LIMITED
Company Number:04586745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:The Harold Smith Partnership, Unit 2 Llys Edmund Prys, St Asaph Business Park, St Asaph, LL17 0JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Lynton Walk, Rhyl, LL18 3RW

Secretary11 November 2002Active
31 Lynton Walk, Rhyl, LL18 3RW

Director11 November 2002Active
The Harold Smith Partnership, Unit 2 Llys Edmund Prys, St Asaph Business Park, LL17 0JA

Director04 March 2020Active
The Harold Smith Partnership, Unit 2 Llys Edmund Prys, St Asaph Business Park, LL17 0JA

Director04 March 2020Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 November 2002Active
31 Lynton Walk, Rhyl, LL18 3RW

Director11 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 November 2002Active

People with Significant Control

Mr Richard Jones
Notified on:11 November 2016
Status:Active
Date of birth:January 1941
Nationality:British
Address:The Harold Smith Partnership, St Asaph Business Park, LL17 0JA
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 (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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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-11-12Officers

Termination director company with name termination date.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-03-04Officers

Appoint person director company with name date.

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2020-03-04Officers

Appoint person director company with name date.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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