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WIND TUNNEL DEVELOPMENTS LIMITED - C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04627070
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Peer Group Plc
- Peer Suite Hop Exchange
- 24 Southwark Street
- London
- SE1 1TY C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY UK
Management
- Geschäftsführung
- BIRRANE, Amanda Phyllis
- BREEZE, Michael David
- DAWSON, Howard James
- DEAN, Jonathan Simon
- NEAL, Jonathan James
- Prokuristen
- BREEZE, Michael David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.01.2003
- Alter der Firma 2003-01-02 21 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- -
- Peer Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-07-31
- lezte Bilanzhinterlegung
- 2013-01-02
- Jahresmeldung
- Fälligkeit: 2021-02-13
- Letzte Einreichung: 2020-01-02
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WIND TUNNEL DEVELOPMENTS LIMITED Firmenbeschreibung
- WIND TUNNEL DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04627070. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.01.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.01.2013.Die Firma kann schriftlich über C/o Peer Group Plc erreicht werden.
Jetzt sichern WIND TUNNEL DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wind Tunnel Developments Limited - C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, Grossbritannien
- 2003-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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capital-alter-shares-redemption-statement-of-capital (2020-07-02) - SH02
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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capital-allotment-shares (2020-07-02) - SH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-14) - CH01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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accounts-with-accounts-type-small (2019-01-02) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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accounts-with-accounts-type-small (2019-12-19) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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accounts-with-accounts-type-small (2018-04-17) - AA
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confirmation-statement-with-updates (2018-01-15) - CS01
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change-to-a-person-with-significant-control (2018-01-15) - PSC05
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cessation-of-a-person-with-significant-control (2018-01-15) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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accounts-with-accounts-type-full (2017-04-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-24) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-09-09) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-08-23) - AA
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accounts-with-accounts-type-total-exemption-full (2013-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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change-person-secretary-company-with-change-date (2013-01-04) - CH03
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termination-secretary-company-with-name (2013-09-06) - TM02
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-24) - AP03
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change-person-director-company-with-change-date (2012-12-27) - CH01
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termination-director-company-with-name (2012-12-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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termination-secretary-company-with-name (2012-12-24) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-15) - AA
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legacy (2009-02-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-06-06) - AA
keyboard_arrow_right 2007
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legacy (2007-06-15) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-03-22) - AA
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legacy (2007-01-10) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-01) - AA
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legacy (2006-01-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-30) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-09-13) - AA
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legacy (2004-08-14) - 395
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legacy (2004-01-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-30) - 225
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legacy (2003-01-28) - 288a
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resolution (2003-01-24) - RESOLUTIONS
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legacy (2003-01-24) - 88(2)R
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legacy (2003-01-07) - 288a
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legacy (2003-01-07) - 288b
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incorporation-company (2003-01-02) - NEWINC