Windle Consultancy Services Limited. Head office in Felbridge. Check Director.

Windle Consultancy Services Limited, Felbridge

Windle Consultancy Services Limited is a private limited company. Situated at Millwood Lake View Road, Furnace Wood, Felbridge RH19 2QE, the aforementioned 23 years old firm was incorporated on 2001-03-16 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in this firm: Leif W. (appointed on 16 March 2001). Among the secretaries (1 in total), we can name: Veronique S. (appointed on 01 March 2024).

About
Name: Windle Consultancy Services Limited
Number: 04181323
Incorporation date: 2001-03-16
End of financial year: 31 March


Address:	Millwood Lake View Road Furnace Wood Felbridge RH19 2QE
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Leif W.

16 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Samantha W.

16 April 2016 - 1 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	40,545	8,409	17,026	50,964	46,911	24,564	25,439	27,652	27,104	23,396	18,005	43,166	31,660
Total Assets Less Current Liabilities	-1,952	-9,657	-22,829	946	382	343	1,095	380	981	469	10,488	21,213	15,056
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-1,952	-9,657	-22,829	946	382	343	-	-	-	-	-	-	-
Tangible Fixed Assets	995	746	694	554	416	1,088	-	-	-	-	-	-	-
Fixed Assets	995	746	-	-	-	-	-	-	-	-	-	-	-

The target date for Windle Consultancy Services Limited confirmation statement filing is 2024-02-11. The most current one was submitted on 2023-01-28. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Leif W. who has 1/2 or less of shares, 1/2 or less of voting rights. Samantha W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control 2024/03/01 filed on: 2nd, March 2024 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control 2024/03/01 filed on: 2nd, March 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/01/28 filed on: 2nd, March 2024 \| confirmation statement	Free Download (3 pages)
AP03	On 2024/03/01, company appointed a new person to the position of a secretary filed on: 2nd, March 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/01/28 filed on: 6th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/01/28 filed on: 5th, March 2022 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2022/02/28 filed on: 5th, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, February 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/01/28 filed on: 28th, January 2021 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2016/04/16 filed on: 28th, January 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/04/16 filed on: 28th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/16 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 21st, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/03/16 filed on: 17th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/03/16 filed on: 26th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, December 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/03/16 filed on: 23rd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/16 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/04 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/16 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/16 filed on: 25th, March 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/25 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/16 filed on: 6th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/16 filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
AP03	On 2012/03/23, company appointed a new person to the position of a secretary filed on: 23rd, March 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/01/31 filed on: 31st, January 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/16 filed on: 7th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/16 filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/11/27 director's details were changed filed on: 17th, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/03/16 filed on: 25th, October 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 22nd, April 2009 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2008/11/14 with complete member list filed on: 14th, November 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, February 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, February 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, May 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 31st, January 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 24th, February 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/06/26 with complete member list filed on: 26th, June 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 7th, November 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/06/16 with complete member list filed on: 16th, June 2002 \| annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2002/04/01. Value of each share 1 £, total number of shares: 100. filed on: 24th, April 2002 \| capital	Free Download (2 pages)
288b	On 2001/04/12 Director resigned filed on: 12th, April 2001 \| officers	Free Download (1 page)
287	Registered office changed on 12/04/01 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 12th, April 2001 \| address	Free Download (1 page)
288a	On 2001/04/12 New secretary appointed filed on: 12th, April 2001 \| officers	Free Download (2 pages)
288a	On 2001/04/12 New director appointed filed on: 12th, April 2001 \| officers	Free Download (2 pages)
288b	On 2001/04/12 Secretary resigned filed on: 12th, April 2001 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, March 2001 \| incorporation	Free Download (14 pages)

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