WINDLE CONSULTANCY SERVICES LIMITED - FELBRIDGE


Company Profile Company Filings

Overview

WINDLE CONSULTANCY SERVICES LIMITED is a Private Limited Company from FELBRIDGE and has the status: Active.
WINDLE CONSULTANCY SERVICES LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WINDLE CONSULTANCY SERVICES LIMITED - FELBRIDGE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MILLWOOD LAKE VIEW ROAD
FELBRIDGE
WEST SUSSEX
RH19 2QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEIF GERHARD WINDLE May 1948 British Director 2001-03-16 CURRENT
MRS VERONIQUE SIBILLE Secretary 2024-03-01 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-03-16 UNTIL 2001-03-16 RESIGNED
MISS SAMANTHA MAY WINDLE Secretary 2009-11-20 UNTIL 2022-02-28 RESIGNED
KATHLEEN MARY WINDLE Apr 1945 British Secretary 2001-03-16 UNTIL 2009-11-20 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2001-03-16 UNTIL 2001-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Samantha May Windle 2016-04-16 - 2024-03-01 5/1979 East Grinstead   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Leif Gerhard Windle 2016-04-16 5/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
WINDLE_CONSULTANCY_SERVIC - Accounts 2023-12-14 31-03-2023 £23,360 Cash £56 equity
WINDLE_CONSULTANCY_SERVIC - Accounts 2022-12-07 31-03-2022 £23,223 Cash £213 equity
WINDLE_CONSULTANCY_SERVIC - Accounts 2021-12-21 31-03-2021 £6,803 Cash £-19,512 equity
WINDLE_CONSULTANCY_SERVIC - Accounts 2021-02-23 31-03-2020 £469 equity
Windle Consultancy Services Limited - Accounts to registrar (filleted) - small 18.2 2019-11-22 31-03-2019 £101 Cash £981 equity
Windle Consultancy Services Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £380 equity
Windle Consultancy Services Limited - Limited company accounts 17.3 2017-12-29 31-03-2017 £1,095 equity
Windle Consultancy Services Limited - Abbreviated accounts 16.3 2016-12-16 31-03-2016 £1,218 Cash £343 equity
Windle Consultancy Services Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £10,231 Cash £946 equity

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