Windlesham Advisors Limited

General information

Name:

Windlesham Advisors Ltd

Office Address:

10 Orange Street Haymarket WC2H 7DQ London

Number: 02013250

Incorporation date: 1986-04-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Windlesham Advisors was registered on 1986-04-23 as a Private Limited Company. This enterprise's office may be reached at London on 10 Orange Street, Haymarket. Assuming you have to contact the business by mail, the postal code is WC2H 7DQ. The company reg. no. for Windlesham Advisors Limited is 02013250. It has been already nineteen years from the moment Windlesham Advisors Limited is no longer recognized under the name Windlesham Services. This enterprise's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. The firm's latest accounts provide detailed information about the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2022-12-11.

In order to be able to match the demands of the customer base, this limited company is permanently being improved by a unit of two directors who are Sharaf Y. and Namir Y.. Their support has been of critical use to the following limited company since 2007. To help the directors in their tasks, this limited company has been utilizing the skills of Martina M. as a secretary for the last two years.

  • Previous company's names
  • Windlesham Advisors Limited 2005-07-01
  • Windlesham Services Limited 1986-04-23

Financial data based on annual reports

Company staff

Martina M.

Role: Secretary

Appointed: 11 May 2022

Latest update: 25 March 2024

Sharaf Y.

Role: Director

Appointed: 21 February 2007

Latest update: 25 March 2024

Namir Y.

Role: Director

Appointed: 22 November 1993

Latest update: 25 March 2024

People with significant control

Executives who have control over the firm are as follows: Sharaf Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Namir Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sharaf Y.
Notified on 23 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Namir Y.
Notified on 23 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ahmed Y.
Notified on 6 April 2016
Ceased on 23 February 2021
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Officers Persons with significant control
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Small company accounts made up to 2022/03/31 (AA)
filed on: 21st, December 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
38
Company Age

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