Established in 2005, Windhurst Investments Ltd has its registered office in Leamington Spa, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Windhurst Investments Ltd. This business has 4 directors listed as Everett, Rene, Everett, Duncan Kenneth, Everett, Rene, Van Der Poll, Karen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVERETT, Duncan Kenneth | 09 October 2015 | - | 1 |
| EVERETT, Rene | 23 January 2005 | - | 1 |
| VAN DER POLL, Karen | 23 January 2005 | 09 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVERETT, Rene | 24 September 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 July 2020 | |
| CS01 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 25 October 2019 | |
| TM02 - Termination of appointment of secretary | 24 September 2019 | |
| AP03 - Appointment of secretary | 24 September 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| AP01 - Appointment of director | 23 July 2018 | |
| TM01 - Termination of appointment of director | 23 July 2018 | |
| CS01 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 363a - Annual Return | 04 April 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363a - Annual Return | 01 March 2007 | |
| RESOLUTIONS - N/A | 01 November 2006 | |
| RESOLUTIONS - N/A | 01 November 2006 | |
| RESOLUTIONS - N/A | 01 November 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363s - Annual Return | 03 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2005 | |
| 225 - Change of Accounting Reference Date | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| NEWINC - New incorporation documents | 19 January 2005 |
