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Wind Prospect Developments Limited (No: 04113951)

Address: 25 SHIRLEYS, DITCHLING, HASSOCKS, BN6 8UD, ENGLAND

Status: Active

Incorporated: 24-Nov-2000

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 12-Jul-2024

Industry Class: 74901 - Environmental consulting activities

Current Director: EUAN PORTER CAMERON ( DOB: Mar-1952   From: Feb-2005  )

Current Secretary: EUAN PORTER CAMERON (   From: Apr-2017  )

Resigned Director: YVON JEAN MARIE ANDRE (   From: Aug-2007   To: Jan-2009  )

Resigned Director: UFFE BAK AAGAARD (   From: Jun-2003   To: Nov-2005  )

Resigned Director: RICHARD BARKER ( DOB: May-1968   From: Aug-2007   To: Nov-2019  )

Resigned Director: ROBERT LAMONT CLINGENSMITH ( DOB: Oct-1949   From: Feb-2001   To: Oct-2002  )

Resigned Director: CHRISTIAN DOMINIQUE YVES MARIE EGAL (   From: Jan-2009   To: Dec-2013  )

Resigned Director: GEORGE HARDIE (   From: Apr-2001   To: Apr-2003  )

Resigned Director: BRUNO KOLD LARSEN ( DOB: Mar-1957   From: Oct-2002   To: Dec-2013  )

Resigned Director: COLIN PALMER ( DOB: Mar-1948   From: Mar-2001   To: Feb-2005  )

Resigned Director: MICHEL TROUSSEAU ( DOB: Sep-1955   From: Jan-2009   To: Jan-2009  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Nov-2000   To: Feb-2001  )

Resigned Secretary: EUAN PORTER CAMERON ( DOB: Mar-1952   From: Feb-2001   To: Feb-2005  )

Resigned Secretary: DAVID WILLIAM GROVES (   From: Feb-2005   To: Nov-2005  )

Resigned Secretary: ALEXANDER JAMES ST JOHN HANNAH (   From: Dec-2013   To: Apr-2017  )

Resigned Secretary: ROBERT RAYMOND HENDERSON ( DOB: Jan-1951   From: Nov-2005   To: Dec-2013  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Nov-2000   To: Feb-2001  )

Persons of Significant Control:

Wind Prospect Group Limited, 7 Hill Street, Bristol, BS1 5PU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets / Investments, fixed assets 100 100.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 1,204,167 1,194,340 1,192,401 1204167.0,1194340.0,1192401.0,0.0,0.0,0.0,0.0
Current assets / Debtors 1,202,528 1,194,144 1,191,909 1,192,395 1,192,395 1,192,395 1,192,395 1202528.0,1194144.0,1191909.0,1192395.0,1192395.0,1192395.0,1192395.0
Current assets / Cash at bank and on hand 1,639 196 492 1639.0,196.0,492.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 36,740 33,154 32,274 33,768 33,768 33,768 33,768 36740.0,33154.0,32274.0,33768.0,33768.0,33768.0,33768.0
Total assets less current liabilities 36,840 33,154 32,274 33,768 33,768 33,768 33,768 36840.0,33154.0,32274.0,33768.0,33768.0,33768.0,33768.0
Net assets (liabilities) 36,840 33,154 32,274 36840.0,33154.0,32274.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 36,840 33,154 32,274 33,768 33,768 33,768 33,768 36840.0,33154.0,32274.0,33768.0,33768.0,33768.0,33768.0
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