About

Registered Number: 04367480
Date of Incorporation: 05/02/2002 (23 years and 2 months ago)
Company Status: Active
Registered Address: 175a Moulsham Street, Chelmsford, CM2 0LD,

 

Having been setup in 2002, Windsock Company Ltd are based in Chelmsford, it's status is listed as "Active". This business has 3 directors listed as Haldane, Robert, Coult, Roderick Michael, Windsock Company Ltd. Currently we aren't aware of the number of employees at the Windsock Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINDSOCK COMPANY LTD 29 May 2007 29 May 2007 1
Secretary Name Appointed Resigned Total Appointments
HALDANE, Robert 01 August 2010 - 1
COULT, Roderick Michael 18 December 2014 08 February 2016 1

Filing History

Document Type Date
SH03 - Return of purchase of own shares 20 April 2020
CH01 - Change of particulars for director 30 March 2020
CH03 - Change of particulars for secretary 30 March 2020
AD01 - Change of registered office address 30 March 2020
AP01 - Appointment of director 30 March 2020
TM01 - Termination of appointment of director 30 March 2020
PSC07 - N/A 30 March 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 06 November 2019
PSC04 - N/A 12 February 2019
CS01 - N/A 11 February 2019
PSC04 - N/A 11 February 2019
PSC07 - N/A 11 February 2019
PSC01 - N/A 11 February 2019
PSC01 - N/A 11 February 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 16 February 2016
TM02 - Termination of appointment of secretary 10 February 2016
AD01 - Change of registered office address 10 February 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 09 February 2015
AP03 - Appointment of secretary 22 December 2014
AD01 - Change of registered office address 18 December 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 15 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 21 February 2011
AP01 - Appointment of director 21 February 2011
TM01 - Termination of appointment of director 21 February 2011
AA - Annual Accounts 23 December 2010
AP02 - Appointment of corporate director 22 November 2010
AP03 - Appointment of secretary 12 August 2010
TM02 - Termination of appointment of secretary 12 August 2010
AD01 - Change of registered office address 12 August 2010
AR01 - Annual Return 23 April 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 28 April 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 04 July 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 04 December 2007
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007
287 - Change in situation or address of Registered Office 03 December 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 23 December 2005
AA - Annual Accounts 19 December 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 16 April 2004
AA - Annual Accounts 26 November 2003
287 - Change in situation or address of Registered Office 31 March 2003
363s - Annual Return 13 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2002
287 - Change in situation or address of Registered Office 27 March 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
225 - Change of Accounting Reference Date 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
CERTNM - Change of name certificate 19 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
NEWINC - New incorporation documents 05 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.