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WINDLE CREATIVE LTD - Third Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 05205368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Citygate
- St. James Boulevard
- Newcastle Upon Tyne
- Tyne And Wear
- NE1 4JE Third Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE UK
Management
- Managing Directors
- DYER, John Paul
- OPIE, Keith
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-13
- Age Of Company 2004-08-13 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr John Paul Dyer
- Mr Keith Opie
- Mr Keith Opie
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PAUL WINDLE DESIGN LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2023-08-27
- Last Date: 2022-08-13
✓
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WINDLE CREATIVE LTD Company Description
- WINDLE CREATIVE LTD is a ltd registered in United Kingdom with the Company reg no 05205368. Its current trading status is "live". It was registered 2004-08-13. It was previously called PAUL WINDLE DESIGN LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-13.It can be contacted at Third Floor Citygate .
Get WINDLE CREATIVE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Windle Creative Ltd - Third Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
- 2004-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WINDLE CREATIVE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05205368#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05205368#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05205368#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-22) - AA
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accounts-with-accounts-type-total-exemption-full (2022-06-23) - AA
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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certificate-change-of-name-company (2022-09-15) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2021-06-21) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-01) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-06) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-05) - PSC04
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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change-person-director-company-with-change-date (2017-05-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-04-25) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-11) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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termination-secretary-company-with-name (2013-07-09) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA
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capital-return-purchase-own-shares (2013-01-23) - SH03
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capital-cancellation-shares (2013-01-17) - SH06
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termination-director-company-with-name (2013-01-14) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-18) - AA
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keyboard_arrow_right 2011
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change-of-name-notice (2011-10-04) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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certificate-change-of-name-company (2011-10-04) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2011-05-04) - AA
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change-account-reference-date-company-previous-extended (2011-10-18) - AA01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-24) - AA
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change-person-director-company-with-change-date (2010-09-14) - CH01
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keyboard_arrow_right 2009
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legacy (2009-08-18) - 288c
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-15) - 363a
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legacy (2008-03-11) - 287
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accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-31) - 363s
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keyboard_arrow_right 2006
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resolution (2006-08-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-12-15) - AA
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legacy (2006-09-01) - 363s
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legacy (2006-08-22) - 169
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legacy (2006-08-10) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-01-17) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-26) - 287
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legacy (2005-05-26) - 225
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legacy (2005-03-12) - 395
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legacy (2005-01-27) - 287
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legacy (2005-09-26) - 225
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legacy (2005-01-27) - 288a
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legacy (2005-05-26) - 88(2)R
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legacy (2005-05-26) - 288b
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legacy (2005-01-27) - 288b
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legacy (2005-05-26) - 288a
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legacy (2005-06-15) - 287
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legacy (2005-09-30) - 363s
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keyboard_arrow_right 2004
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incorporation-company (2004-08-13) - NEWINC
