Windward Consultants Limited

Company Name	Windward Consultants Limited
Director	Paul Barry Jenkins
Company Status	Active
Company Number	03585147
Category	Private Limited Company
Incorporation Date	22 June 1998(25 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Paul Barry Jenkins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 June 1998(same day as company formation)
Role	Draughtsman
Country of Residence	United Kingdom
Correspondence Address	19 Crossways Avenue East Grinstead West Sussex RH19 1JF

Secretary Name	Tabetha Jane Jenkins
Nationality	British
Status	Current
Appointed	22 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	19 Crossways Avenue East Grinstead West Sussex RH19 1JF

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	020 86723777
Telephone region	London

Location

Registered Address	Emg Wandsworth 18 Glenburnie Road London SW17 7PJ
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£10,615
Cash	£35,280
Current Liabilities	£32,086

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Filing History

28 February 2024	Micro company accounts made up to 30 June 2023 (3 pages)
26 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
10 May 2023	Micro company accounts made up to 30 June 2022 (2 pages)
26 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
10 March 2022	Micro company accounts made up to 30 June 2021 (2 pages)
23 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 30 June 2020 (2 pages)
8 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
24 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
8 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
6 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
15 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
26 June 2017	Notification of Paul Barry Jenkins as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Paul Barry Jenkins as a person with significant control on 1 July 2016 (2 pages)
26 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
26 June 2017	Notification of Paul Barry Jenkins as a person with significant control on 1 July 2016 (2 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
25 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
9 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
17 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
18 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
25 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
29 June 2009	Return made up to 22/06/09; full list of members (3 pages)
29 June 2009	Return made up to 22/06/09; full list of members (3 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
2 July 2008	Return made up to 22/06/08; full list of members (3 pages)
2 July 2008	Return made up to 22/06/08; full list of members (3 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
10 July 2007	Return made up to 22/06/07; full list of members (2 pages)
10 July 2007	Return made up to 22/06/07; full list of members (2 pages)
28 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
28 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
7 August 2006	Return made up to 22/06/06; full list of members (2 pages)
7 August 2006	Return made up to 22/06/06; full list of members (2 pages)
7 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 July 2005	Return made up to 22/06/05; full list of members (2 pages)
6 July 2005	Return made up to 22/06/05; full list of members (2 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
30 June 2004	Return made up to 22/06/04; full list of members (6 pages)
30 June 2004	Return made up to 22/06/04; full list of members (6 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
30 June 2003	Return made up to 22/06/03; full list of members (6 pages)
30 June 2003	Return made up to 22/06/03; full list of members (6 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
11 July 2002	Return made up to 22/06/02; change of members (6 pages)
11 July 2002	Return made up to 22/06/02; change of members (6 pages)
26 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
26 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
2 July 2001	Return made up to 22/06/01; full list of members (6 pages)
2 July 2001	Return made up to 22/06/01; full list of members (6 pages)
9 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
9 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
11 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
15 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
29 June 1999	Return made up to 22/06/99; full list of members (6 pages)
29 June 1999	Return made up to 22/06/99; full list of members (6 pages)
17 July 1998	Ad 06/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 July 1998	Ad 06/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Secretary resigned (1 page)
22 June 1998	Incorporation (20 pages)
22 June 1998	Incorporation (20 pages)

Windward Consultants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London