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