Company NameWindcare Limited
Company StatusActive
Company Number07659810
CategoryPrivate Limited Company
Incorporation Date7 June 2011(12 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMr Duncan Bulmer
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouth View
Yatts
Pickering
North Yorkshire
YO18 8JN
Director NameMr Mark David Wilson
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2011(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressSouth View
Yatts
Pickering
North Yorkshire
YO18 8JN
Director NameMr Alexander James Maxwell Thornton
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2011(3 months, 3 weeks after company formation)
Appointment Duration12 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouth View Yatts Road
Pickering
England North Yorkshire
YO18 8JN
Secretary NameMs Lily Anderson
StatusCurrent
Appointed13 December 2023(12 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks
RoleCompany Director
Correspondence AddressSouth View
Yatts
Pickering
North Yorkshire
YO18 8JN
Secretary NameMrs Clarissa Jane Bulmer
StatusResigned
Appointed07 June 2011(same day as company formation)
RoleCompany Director
Correspondence AddressSouth View
Yatts
Pickering
North Yorkshire
YO18 8JN

Contact

Websitewindcare.co.uk
Telephone01751 472595
Telephone regionPickering

Location

Registered AddressSouth View
Yatts
Pickering
North Yorkshire
YO18 8JN
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishPickering
WardPickering West
Address Matches6 other UK companies use this postal address

Financials

Year2013
Net Worth£87,453
Cash£27,702
Current Liabilities£131,856

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return7 June 2023 (10 months, 3 weeks ago)
Next Return Due21 June 2024 (1 month, 3 weeks from now)

Filing History

25 February 2024Total exemption full accounts made up to 30 June 2023 (8 pages)
17 December 2023Appointment of Ms Lily Anderson as a secretary on 13 December 2023 (2 pages)
8 June 2023Confirmation statement made on 7 June 2023 with no updates (3 pages)
30 March 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
7 June 2022Confirmation statement made on 7 June 2022 with no updates (3 pages)
9 May 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
18 June 2021Confirmation statement made on 7 June 2021 with no updates (3 pages)
18 August 2020Total exemption full accounts made up to 30 June 2020 (9 pages)
19 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
15 October 2019Total exemption full accounts made up to 30 June 2019 (8 pages)
21 June 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
13 March 2019Director's details changed for Mr Mark David Wilson on 20 March 2018 (2 pages)
13 March 2019Director's details changed for Mr Mark David Wilson on 20 March 2018 (2 pages)
26 February 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
18 October 2018Termination of appointment of Clarissa Jane Bulmer as a secretary on 16 October 2018 (1 page)
4 September 2018Director's details changed for Mr Alexander James Maxwell Thornton on 28 August 2018 (2 pages)
18 June 2018Confirmation statement made on 7 June 2018 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
20 December 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
19 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
19 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
20 January 2017Director's details changed for Alexander James Maxwell Thornton on 16 January 2017 (2 pages)
20 January 2017Director's details changed for Alexander James Maxwell Thornton on 16 January 2017 (2 pages)
21 December 2016Secretary's details changed for Mrs Clare Bulmer on 7 June 2016 (1 page)
21 December 2016Secretary's details changed for Mrs Clare Bulmer on 7 June 2016 (1 page)
14 December 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 December 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 December 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 01/10/2016
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
6 December 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 01/10/2016
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
1 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 99
(7 pages)
1 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 99
(7 pages)
23 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 99
(6 pages)
9 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 99
(6 pages)
9 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 99
(6 pages)
8 October 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 October 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 99
(6 pages)
9 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 99
(6 pages)
9 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 99
(6 pages)
4 October 2013Total exemption small company accounts made up to 30 June 2013 (9 pages)
4 October 2013Total exemption small company accounts made up to 30 June 2013 (9 pages)
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
20 September 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 September 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
12 June 2012Current accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages)
12 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
12 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
12 June 2012Current accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages)
24 November 2011Appointment of Alexander James Maxwell Thornton as a director (3 pages)
24 November 2011Appointment of Alexander James Maxwell Thornton as a director (3 pages)
7 July 2011Current accounting period extended from 30 June 2012 to 30 September 2012 (3 pages)
7 July 2011Current accounting period extended from 30 June 2012 to 30 September 2012 (3 pages)
7 June 2011Incorporation (20 pages)
7 June 2011Incorporation (20 pages)