About

Registered Number: 05942035
Date of Incorporation: 20/09/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 15 Alpha Road, Birchington, Kent, CT7 9EG,

 

Windshack Ltd was registered on 20 September 2006 with its registered office in Kent, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There are 4 directors listed as Glanville, Andrew, Watson, Sarah, Glanville, Simon, Moores Waren Accountants Ltd for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLANVILLE, Andrew 20 September 2006 - 1
WATSON, Sarah 23 June 2015 - 1
Secretary Name Appointed Resigned Total Appointments
GLANVILLE, Simon 20 September 2006 20 September 2007 1
MOORES WAREN ACCOUNTANTS LTD 20 September 2007 10 January 2017 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 26 September 2019
AD01 - Change of registered office address 11 December 2018
AD01 - Change of registered office address 04 December 2018
AD01 - Change of registered office address 04 December 2018
AA - Annual Accounts 01 December 2018
CS01 - N/A 20 September 2018
TM02 - Termination of appointment of secretary 14 January 2018
AA - Annual Accounts 15 December 2017
AD01 - Change of registered office address 20 November 2017
PSC04 - N/A 17 October 2017
CS01 - N/A 27 September 2017
PSC01 - N/A 27 September 2017
AP01 - Appointment of director 09 June 2017
SH01 - Return of Allotment of shares 08 June 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 20 September 2013
AD01 - Change of registered office address 01 March 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 28 October 2010
CH04 - Change of particulars for corporate secretary 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 14 July 2008
225 - Change of Accounting Reference Date 16 June 2008
287 - Change in situation or address of Registered Office 16 June 2008
287 - Change in situation or address of Registered Office 31 October 2007
363a - Annual Return 08 October 2007
288a - Notice of appointment of directors or secretaries 08 October 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
225 - Change of Accounting Reference Date 20 September 2007
NEWINC - New incorporation documents 20 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.