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Windhurst Consultants Limited (registration number 04120569) is a private limited company started on 2000-12-07 in England. The firm is located at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT. Windhurst Consultants Limited operates SIC code: 62020 which means "information technology consultancy activities".

Company details

Name Windhurst Consultants Limited
Number 04120569
Date of Incorporation: 2000-12-07
End of financial year: 05 April
Address: Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT
SIC code: 62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in this particular firm, we can name: Rene E. (in the company from 24 February 2016), Duncan E. (appointment date: 08 December 2000). 1 secretary is there in the company: Rene E. (appointed on 08 December 2000). The official register reports 2 persons of significant control, namely: Duncan E. has 1/2 or less of shares, 1/2 or less of voting rights, Rene E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 85,540 95,851 92,316 76,479 81,900 94,118 94,208 81,959 96,648 90,383 111,142 90,065
Fixed Assets - - - - 857 643 482 362 272 2,409 2,288 2,802
Number Shares Allotted - 5 5 5 5 - - - - - - -
Shareholder Funds 70,980 76,040 64,528 49,721 54,340 - - - - - - -
Tangible Fixed Assets 1,779 2,032 1,524 1,143 857 - - - - - - -
Total Assets Less Current Liabilities 71,336 76,446 64,833 49,950 54,511 65,928 71,344 65,303 75,719 82,700 88,698 55,834

People with significant control

Duncan E.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rene E.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
(AA) Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 28th, July 2023 | accounts 		Free Download (5 pages)

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