WYNDBROW LTD
Overview
| Company Name | WYNDBROW LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06651827 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYNDBROW LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WYNDBROW LTD located?
| Registered Office Address | Millboard, 1 Argosy Court Scimitar Way CV3 4GA Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYNDBROW LTD?
| Company Name | From | Until |
|---|---|---|
| FIXINGS DIRECT CENTRAL LIMITED | Jul 07, 2011 | Jul 07, 2011 |
| FIXINGS DIRECT CENTRAL | Jul 30, 2008 | Jul 30, 2008 |
| FIXINGS DIRECT CENTRAL | Jul 22, 2008 | Jul 22, 2008 |
What are the latest accounts for WYNDBROW LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WYNDBROW LTD?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for WYNDBROW LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Castle Court Bodmin Road Coventry CV2 5DB to Millboard, 1 Argosy Court Scimitar Way Coventry CV3 4GA on Oct 06, 2025 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Certificate of change of name Company name changed fixings direct central LIMITED\certificate issued on 09/02/23 | 3 pages | CERTNM | ||||||||||||||||||
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Appointment of Natalie Douglass as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of James Edward Douglas as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||||||||||
Cessation of James Edward Douglass as a person with significant control on Dec 22, 2022 | 3 pages | PSC07 | ||||||||||||||||||
Notification of Natalie Douglass as a person with significant control on Dec 22, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Jerry Douglass as a person with significant control on Dec 22, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2022
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of WYNDBROW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLASS, Jerry | Director | Scimitar Way CV3 4GA Coventry Millboard, 1 Argosy Court England | England | British | 118218780002 | |||||
| DOUGLASS, Natalie | Director | Scimitar Way CV3 4GA Coventry Millboard, 1 Argosy Court England | England | British | 304678350001 | |||||
| DMCS SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 | 128022060001 | |||||||
| DOUGLAS, James Edward | Director | Bodmin Road CV2 5DB Coventry Castle Court | England | British | 132242370002 | |||||
| DMCS DIRECTORS LIMITED | Director | 27 Holywell Row EC2A 4JB London | 39259470002 |
Who are the persons with significant control of WYNDBROW LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jerry Douglass | Dec 22, 2022 | Bodmin Road CV2 5DB Coventry Castle Court West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Natalie Douglass | Dec 22, 2022 | Bodmin Road CV2 5DB Coventry Castle Court West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Edward Douglass | Apr 06, 2016 | Bodmin Road CV2 5DB Coventry Castle Court | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0