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WINSPEAR CONSULTING LIMITED

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

This company is commonly known as Winspear Consulting Limited. The company was founded 20 years ago and was given the registration number 05080283. The firm's registered office is in KENILWORTH. You can find them at Bank Gallery, High Street, Kenilworth, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WINSPEAR CONSULTING LIMITED
Company Number:05080283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Bank Gallery, High Street, Kenilworth, Warwickshire, England, CV8 1LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Eastway Close, Old Road Kirkbymoorside, York, YO62 6NG

Secretary22 March 2004Active
Bank Gallery, High Street, Kenilworth, England, CV8 1LY

Director22 March 2004Active

People with Significant Control

Miss Susan Doreen Butler
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Bank Gallery, High Street, Kenilworth, England, CV8 1LY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Address

Change registered office address company with date old address new address.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type total exemption small.

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2013-04-07Annual return

Annual return company with made up date full list shareholders.

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2012-05-08Accounts

Accounts with accounts type total exemption small.

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