About

Registered Number: 04627070
Date of Incorporation: 02/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY

 

Wind Tunnel Developments Ltd was registered on 02 January 2003, it's status in the Companies House registry is set to "Active". The companies directors are listed as Breeze, Michael David, Wallwork, Paul Antony Hewitt. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BREEZE, Michael David 05 September 2013 - 1
WALLWORK, Paul Antony Hewitt 21 December 2012 30 August 2013 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 19 December 2019
CH01 - Change of particulars for director 14 November 2019
AP01 - Appointment of director 18 June 2019
AP01 - Appointment of director 18 June 2019
AP01 - Appointment of director 18 March 2019
AP01 - Appointment of director 13 March 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 02 January 2019
TM01 - Termination of appointment of director 21 June 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 15 January 2018
PSC05 - N/A 15 January 2018
PSC07 - N/A 15 January 2018
AA - Annual Accounts 26 April 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 19 January 2015
MR04 - N/A 09 June 2014
MR04 - N/A 09 June 2014
AR01 - Annual Return 10 January 2014
AP03 - Appointment of secretary 09 September 2013
TM02 - Termination of appointment of secretary 06 September 2013
AA - Annual Accounts 23 August 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 04 January 2013
CH03 - Change of particulars for secretary 04 January 2013
CH01 - Change of particulars for director 27 December 2012
CH01 - Change of particulars for director 27 December 2012
AP03 - Appointment of secretary 24 December 2012
TM01 - Termination of appointment of director 24 December 2012
TM02 - Termination of appointment of secretary 24 December 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 12 February 2009
363s - Annual Return 18 June 2008
AA - Annual Accounts 06 June 2008
288c - Notice of change of directors or secretaries or in their particulars 15 June 2007
AA - Annual Accounts 22 March 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 13 September 2004
395 - Particulars of a mortgage or charge 14 August 2004
395 - Particulars of a mortgage or charge 14 August 2004
363s - Annual Return 19 January 2004
225 - Change of Accounting Reference Date 30 January 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
RESOLUTIONS - N/A 24 January 2003
RESOLUTIONS - N/A 24 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
NEWINC - New incorporation documents 02 January 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge over memorandum of agreement 30 July 2004 Fully Satisfied

N/A

Legal charge over contract to assign 30 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.