Winder Consulting Limited

General information

Name:

Winder Consulting Ltd

Office Address:

11 Cavendish Walk Livingstone Park KT19 8AP Epsom

Number: 05149901

Incorporation date: 2004-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Winder Consulting Limited is established as Private Limited Company, based in 11 Cavendish Walk, Livingstone Park, Epsom. The head office's post code is KT19 8AP. This enterprise has been twenty years in the business. The registration number is 05149901. This company's declared SIC number is 62020 which means Information technology consultancy activities. Winder Consulting Ltd filed its latest accounts for the financial period up to 2022-06-30. The latest confirmation statement was released on 2023-06-09.

With regards to this business, just about all of director's assignments have so far been executed by Jane W. who was designated to this position on September 30, 2015. Since 2004 Asa W., had performed assigned duties for the business until the resignation eight years ago. To provide support to the directors, this specific business has been using the skills of Jane W. as a secretary for the last twenty years.

Jane W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jane W.

Role: Director

Appointed: 30 September 2015

Latest update: 30 January 2024

Jane W.

Role: Secretary

Appointed: 09 June 2004

Latest update: 30 January 2024

People with significant control

Jane W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 18 January 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 18 January 2013
Annual Accounts 20 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 20 January 2014
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 20 October 2014
Annual Accounts 03 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 03 November 2015
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-06-30 (AA)
filed on: 9th, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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