WIND TUNNEL DEVELOPMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04627070. The registration start date is January 2, 2003. The current status is Active.
Company Number | 04627070 |
Company Name | WIND TUNNEL DEVELOPMENTS LIMITED |
Registered Address |
C/o Peer Group Plc Peer Suite Hop Exchange 24 Southwark Street London SE1 1TY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-01-02 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-07-31 |
Returns Due Date | 2017-01-30 |
Returns Last Update | 2016-01-02 |
Confirmation Statement Due Date | 2021-02-13 |
Confirmation Statement Last Update | 2020-01-02 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
74909 | Other professional, scientific and technical activities n.e.c. |
Address |
C/O PEER GROUP PLC PEER SUITE HOP EXCHANGE |
Post Town | 24 SOUTHWARK STREET |
County | LONDON |
Post Code | SE1 1TY |
Entity Name | Office Address |
---|---|
EASTWOOD FARM (EAST SUSSEX) LIMITED | A and L, Suite 1 To 3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England |
PLAYWIND LTD | A & L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom |
BLUSH CLOUD LIMITED | Suit 1-3 The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England |
ITRAZO TRACETECH LIMITED | Hop Exchange, 24 Southwark Street, London, SE1 1TY, England |
OLD TOM PROPERTIES LIMITED | Unit 83-84 The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England |
DANIELSON GROUP LIMITED | Suite 1-3 The Hop Exchange, Southwark Street, London, SE1 1TY, England |
SILQ ENTERPRISES LTD | Suite 1 - 3, The Hop Exchange, 24 Southwark Street, Southwark Street, London, SE1 1TY, England |
MOREAL LTD | A&l, Suite 1-3 The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England |
NOISE CAMO LIMITED | A and L, Suite 1-3 Hop Exchange 24 Southwark Street, Se1 1ty, London, SE1 1TY, England |
ALTERNATIVE WORKS LIMITED | 24 Southwark Street, The Hop Exchange, London, SE1 1TY, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BREEZE, Michael David | Secretary () | Peer Group Plc, 24 The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY | / 5 September 2013 |
/ |
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BIRRANE, Amanda Phyllis | Director () | C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY | March 1964 / 18 June 2019 |
British / England |
Director |
BREEZE, Michael David | Director () | C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY | November 1952 / 18 June 2019 |
British / England |
Solicitor |
DAWSON, Howard James | Director () | C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY | July 1960 / 2 January 2003 |
British / England |
Director |
DEAN, Jonathan Simon | Director () | C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY | February 1965 / 31 January 2019 |
British / England |
Property Director |
NEAL, Jonathan James | Director () | C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY | October 1979 / 11 March 2019 |
British / England |
Finance Director |
SMITH, Peter James | Secretary (Resigned) | 5 Maryland Court, Rainham, Gillingham, Kent, ME8 8QY | / 2 January 2003 |
British / |
Chartered Accountant |
WALLWORK, Paul Antony Hewitt | Secretary (Resigned) | C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY | / 21 December 2012 |
/ |
|
WATERLOW SECRETARIES LIMITED | Nominee Secretary (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 2 January 2003 |
/ |
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BIRRANE, Martin Brendan | Director (Resigned) | C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY | August 1935 / 2 January 2003 |
Irish / Gibraltar |
Company Director |
SMITH, Peter James | Director (Resigned) | 5 Maryland Court, Rainham, Gillingham, Kent, ME8 8QY | December 1950 / 2 January 2003 |
British / United Kingdom |
Chartered Accountant |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 2 January 2003 |
/ |
Post Town | 24 SOUTHWARK STREET |
Post Code | SE1 1TY |
SIC Code | 74909 - Other professional, scientific and technical activities n.e.c. |
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