Windwise Ltd was established in 2003, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 3 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BORNHOFT, Simon Richard | 28 October 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BORNHOFT, Karen Juliette | 21 January 2004 | 01 May 2005 | 1 |
BORNHOFT, Simon | 28 October 2003 | 27 January 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 January 2020 | |
CH01 - Change of particulars for director | 20 January 2020 | |
PSC04 - N/A | 20 January 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 22 January 2019 | |
AA - Annual Accounts | 11 June 2018 | |
PSC04 - N/A | 08 June 2018 | |
CH01 - Change of particulars for director | 08 June 2018 | |
CS01 - N/A | 24 January 2018 | |
CH01 - Change of particulars for director | 24 January 2018 | |
PSC04 - N/A | 24 January 2018 | |
AA - Annual Accounts | 13 December 2017 | |
AA01 - Change of accounting reference date | 02 August 2017 | |
CS01 - N/A | 24 January 2017 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AD01 - Change of registered office address | 18 January 2016 | |
TM02 - Termination of appointment of secretary | 07 January 2016 | |
AA - Annual Accounts | 09 May 2015 | |
AR01 - Annual Return | 28 February 2015 | |
AA - Annual Accounts | 22 April 2014 | |
AR01 - Annual Return | 14 April 2014 | |
AD01 - Change of registered office address | 14 April 2014 | |
AD01 - Change of registered office address | 14 April 2014 | |
AA - Annual Accounts | 26 March 2013 | |
AD01 - Change of registered office address | 18 March 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 29 May 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 27 May 2011 | |
AD01 - Change of registered office address | 27 April 2011 | |
AR01 - Annual Return | 11 February 2011 | |
CH01 - Change of particulars for director | 11 February 2011 | |
AA - Annual Accounts | 10 June 2010 | |
AD01 - Change of registered office address | 24 March 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AA - Annual Accounts | 12 September 2009 | |
363a - Annual Return | 18 February 2009 | |
AA - Annual Accounts | 02 May 2008 | |
363a - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 20 August 2007 | |
363s - Annual Return | 27 February 2007 | |
AA - Annual Accounts | 17 January 2007 | |
363s - Annual Return | 07 February 2006 | |
287 - Change in situation or address of Registered Office | 20 September 2005 | |
AA - Annual Accounts | 02 June 2005 | |
288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
363s - Annual Return | 20 January 2005 | |
AA - Annual Accounts | 16 December 2004 | |
363s - Annual Return | 11 May 2004 | |
288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
287 - Change in situation or address of Registered Office | 31 October 2003 | |
288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
NEWINC - New incorporation documents | 20 January 2003 |