WINDLE CREATIVE LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
WINDLE CREATIVE LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
WINDLE CREATIVE LTD was incorporated 19 years ago on 13/08/2004 and has the registered number: 05205368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WINDLE CREATIVE LTD was incorporated 19 years ago on 13/08/2004 and has the registered number: 05205368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WINDLE CREATIVE LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THIRD FLOOR CITYGATE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4JE
This Company Originates in : United Kingdom
Previous trading names include:
PAUL WINDLE DESIGN LIMITED (until 15/09/2022)
PAUL WINDLE DESIGN LIMITED (until 15/09/2022)
PAGESUN LIMITED (until 04/10/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEITH OPIE | May 1962 | British | Director | 2005-04-21 | CURRENT |
| MR JOHN PAUL DYER | Oct 1974 | British | Director | 2005-04-21 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-08-13 UNTIL 2005-01-20 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-08-13 UNTIL 2005-01-20 | RESIGNED | ||
| MRS VANESSA JANE HODGSON | Oct 1976 | British | Director | 2005-04-21 UNTIL 2012-12-21 | RESIGNED |
| IAN ANDREW SMITH | Apr 1967 | British | Director | 2005-01-20 UNTIL 2006-08-01 | RESIGNED |
| KATHLEEN PATRICIA JORDAN | Sep 1948 | Secretary | 2005-01-20 UNTIL 2013-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Keith Opie | 2016-04-06 | 5/1962 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
| Mr John Paul Dyer | 2016-04-06 | 10/1974 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-06-23 | 30-09-2022 | 97,562 Cash 54,906 equity |
| ACCOUNTS - Final Accounts preparation | 2022-06-24 | 30-09-2021 | 61,895 Cash 48,833 equity |
| ACCOUNTS - Final Accounts preparation | 2021-06-22 | 30-09-2020 | 71,624 Cash 109,302 equity |
| Paul Windle Design Limited Filleted accounts for Companies House (small and micro) | 2020-06-02 | 30-09-2019 | £61,994 Cash £108,652 equity |