WIND TUNNEL DEVELOPMENTS LIMITED - 24 SOUTHWARK STREET


Company Profile Company Filings

Overview

WIND TUNNEL DEVELOPMENTS LIMITED is a Private Limited Company from 24 SOUTHWARK STREET and has the status: Dissolved - no longer trading.
WIND TUNNEL DEVELOPMENTS LIMITED was incorporated 21 years ago on 02/01/2003 and has the registered number: 04627070. The accounts status is SMALL.

WIND TUNNEL DEVELOPMENTS LIMITED - 24 SOUTHWARK STREET

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022

Registered Office

C/O PEER GROUP PLC
24 SOUTHWARK STREET
LONDON
SE1 1TY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2023 16/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN JAMES NEAL Oct 1979 British Director 2019-03-11 CURRENT
MR JONATHAN SIMON DEAN Feb 1965 British Director 2019-01-31 CURRENT
MR HOWARD JAMES DAWSON Jul 1960 British Director 2003-01-02 CURRENT
MR MICHAEL DAVID BREEZE Secretary 2013-09-05 CURRENT
MR MICHAEL DAVID BREEZE Nov 1952 British Director 2019-06-18 CURRENT
MS AMANDA PHYLLIS BIRRANE Mar 1964 British Director 2019-06-18 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-01-02 UNTIL 2003-01-02 RESIGNED
MR PETER JAMES SMITH Dec 1950 British Director 2003-01-02 UNTIL 2012-12-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-02 UNTIL 2003-01-02 RESIGNED
MR MARTIN BRENDAN BIRRANE Aug 1935 Irish Director 2003-01-02 UNTIL 2018-06-09 RESIGNED
MR PAUL ANTONY HEWITT WALLWORK Secretary 2012-12-21 UNTIL 2013-08-30 RESIGNED
MR PETER JAMES SMITH Dec 1950 British Secretary 2003-01-02 UNTIL 2012-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Brendan Birrane 2016-04-06 - 2016-04-06 8/1935 Significant influence or control
Peer Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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