Windwhistle Developments Limited

General information

Name:

Windwhistle Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05217899

Incorporation date: 2004-08-31

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Windwhistle Developments is a company located at NW1 3BG London at 6th Floor. This business was set up in 2004 and is registered under reg. no. 05217899. This business has been present on the UK market for twenty years now and its state is active. This company's registered with SIC code 41100 which stands for Development of building projects. Windwhistle Developments Ltd released its account information for the financial period up to 2022-09-30. The most recent confirmation statement was released on 2023-08-31.

At present, there seems to be only a single director in the company: Stephen D. (since Monday 20th January 2014). Since September 2011 Frank S., had been managing the following business up to the moment of the resignation in 2020. In addition a different director, including Dean B. quit in 2014. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 26 February 2024

Stephen D.

Role: Director

Appointed: 20 January 2014

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 26 February 2024

People with significant control

The Executors Of The Late Ellen Margaret W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

The Executors Of The Late Ellen Margaret W.
Notified on 31 August 2017
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
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