WINDTECH CONSULTANTS (EUROPE) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Windtech Consultants (europe) Limited. The company was founded 7 years ago and was given the registration number 10644912. The firm's registered office is in LONDON. You can find them at L17 Dashwood House, 69 Old Broad Street, London, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.
Company Information
| Name | : | WINDTECH CONSULTANTS (EUROPE) LIMITED |
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| Company Number | : | 10644912 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 March 2017 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71112 - Urban planning and landscape architectural activities
- 71121 - Engineering design activities for industrial process and production
- 71122 - Engineering related scientific and technical consulting activities
- 71200 - Technical testing and analysis
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Office Address & Contact
| Registered Address | : | L17 Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Second Floor, 14 Baltic Street East, London, United Kingdom, EC1Y 0UJ | Director | 05 July 2023 | Active |
| Second Floor, 14 Baltic Street East, London, United Kingdom, EC1Y 0UJ | Director | 01 March 2017 | Active |
| Second Floor, 14 Baltic Street East, London, United Kingdom, EC1Y 0UJ | Director | 01 March 2017 | Active |
People with Significant Control
| Windtech Group Holdings Pty Ltd |
| Notified on | : | 05 November 2018 |
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| Status | : | Active |
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| Country of residence | : | Australia |
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| Address | : | 607, Forest Road, Bexley, Australia, 2207 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Antonios Wadie Rofail |
| Notified on | : | 05 November 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1966 |
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| Nationality | : | Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | Second Floor, 14 Baltic Street East, London, United Kingdom, EC1Y 0UJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
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| Renzo Tonin |
| Notified on | : | 05 November 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1951 |
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| Nationality | : | Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | Second Floor, 14 Baltic Street East, London, United Kingdom, EC1Y 0UJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
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| Windtech Consultants Pty Ltd |
| Notified on | : | 01 March 2017 |
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| Status | : | Active |
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| Country of residence | : | Australia |
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| Address | : | 607 Forest Road, Bexley, Australia, NSW 2207 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)