About

Registered Number: 04367480
Date of Incorporation: 05/02/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: 175a Moulsham Street, Chelmsford, CM2 0LD,

 

Having been setup in 2002, Windsock Company Ltd have registered office in Chelmsford, it has a status of "Active". We do not know the number of employees at Windsock Company Ltd. Haldane, Robert, Coult, Roderick Michael, Windsock Company Ltd are the current directors of the company.

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.