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Windy Apple Ventures Ltd, SW2 5HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WINDY APPLE VENTURES LTD

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

This company is commonly known as Windy Apple Ventures Ltd. The company was founded 5 years ago and was given the registration number 12066915. The firm's registered office is in LONDON. You can find them at 4 Bonham Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:WINDY APPLE VENTURES LTD
Company Number:12066915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:4 Bonham Road, London, United Kingdom, SW2 5HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bonham Road, London, United Kingdom, SW2 5HF

Director27 January 2021Active
2, Dalberg Road, London, England, SW2 1AN

Director24 June 2019Active
71, Pendant Court, 4 Shipwright Street, London, England, E16 2TG

Director24 June 2019Active

People with Significant Control

Mr David Robert Huggins
Notified on:24 June 2019
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:71, Pendant Court, London, England, E16 2TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Paul Gurney
Notified on:24 June 2019
Status:Active
Date of birth:March 1977
Nationality:Canadian
Country of residence:England
Address:2, Dalberg Road, London, England, SW2 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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