WINDYRIDGE SOLUTIONS LIMITED

Profile WINDYRIDGE SOLUTIONS LIMITED

Actual on 01.08.2021
Company name
WINDYRIDGE SOLUTIONS LIMITED
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Company number
06316052
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 July 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 18 July 2021 due by Sunday, 01 August 2021

Last statement dated Saturday, 18 July 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
WINDYRIDGE, GARRATTS BANK, WELLAND, WORCESTERSHIRE, WR13 6NQ
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PSC and Officers WINDYRIDGE SOLUTIONS LIMITED

Officers

(as of 20.09.2020)

POWELL, Andrew William
Status: Active
Appointed on: Wednesday, 18 July 2007
Correspondence address: Windyridge, Garratts Bank, Welland, Worcestershire, WR13 6NQ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
POWELL, Fiona Clare
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: Windyridge Garratts Bank, Welland, Malvern, United Kingdom, WR13 6NQ
Role: Secretary
POWELL, Ellenore Pollyanna Josephine
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Friday, 01 November 2019
Correspondence address: Windyridge Garratts Bank, Welland, United Kingdom, Worcs, WR13 6NQ
Nationality: British
Role: Secretary
POWELL, Susanna
Status: Not active
Appointed on: Wednesday, 18 July 2007
Resigned on: Friday, 30 March 2012
Correspondence address: Windyridge, Garratts Bank, Welland, Worcestershire, WR13 6NQ
Role: Secretary
POWELL, Susanna
Status: Not active
Appointed on: Wednesday, 18 July 2007
Resigned on: Friday, 30 March 2012
Correspondence address: Windyridge, Garratts Bank, Welland, Worcestershire, WR13 6NQ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Andrew William Powell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Windyridge Welland, United Kingdom
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors