Founded in 1986, Wind Tech, classified under reg no. 02047622 is an active company. Currently registered at Wentworth House The Square PO17 5JW, Fareham the company has been in the business for 38 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
At present there are 2 directors in the the firm, namely Andrew W. and John W.. In addition one secretary - Benjamin W. - is with the company. As of 28 April 2024, there were 3 ex directors - Richard W., David R. and others listed below. There were no ex secretaries.
| Office Address | Wentworth House The Square |
| Office Address2 | Wickham |
| Town | Fareham |
| Post code | PO17 5JW |
| Country of origin | United Kingdom |
| Registration Number | 02047622 |
| Date of Incorporation | Mon, 18th Aug 1986 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 38 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Secretary
Appointed: 25 January 2022
Position: Director
Appointed: 01 October 2013
Position: Director
Appointed: 01 July 2009
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Warwick Family Properties Limited from Fareham, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew W. This PSC has significiant influence or control over the company,.
Warwick Family Properties Limited
Buddens Yard Station Road, Wickham, Fareham, Hampshire, PO17 5JA, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07621505 |
| Notified on | 30 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew W.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 126 901 | 1 139 554 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 93 343 | 71 028 | 118 617 | 239 056 | 22 639 | 69 531 | 24 438 | |
| Current Assets | 165 489 | 183 688 | 164 296 | 206 584 | 252 450 | 260 789 | 76 417 | 28 100 |
| Debtors | 89 867 | 90 345 | 93 268 | 87 967 | 13 394 | 238 150 | 6 886 | 3 662 |
| Net Assets Liabilities | 1 032 923 | 1 304 228 | 1 324 630 | 1 306 903 | 1 331 460 | 1 128 958 | 1 004 362 | |
| Other Debtors | 90 345 | 93 268 | 87 967 | 13 394 | 238 150 | 6 886 | 3 662 | |
| Property Plant Equipment | 7 092 | 6 383 | 4 423 | 3 752 | 3 081 | 2 410 | 1 739 | |
| Cash Bank In Hand | 75 622 | 93 343 | ||||||
| Tangible Fixed Assets | 1 003 542 | 1 007 092 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 274 924 | 287 577 | ||||||
| Shareholder Funds | 1 126 901 | 1 139 554 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 140 813 | 141 522 | 143 482 | 144 153 | 144 824 | 145 495 | 146 166 | |
| Average Number Employees During Period | 6 | 6 | 6 | |||||
| Creditors | 49 807 | 13 564 | 34 689 | 39 392 | 22 631 | 40 217 | 65 578 | |
| Fixed Assets | 1 007 092 | 1 306 383 | 1 304 423 | 1 253 752 | 1 253 081 | 1 252 410 | 1 251 739 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -50 000 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 709 | 1 960 | 671 | 671 | 671 | 671 | ||
| Investment Property | 1 000 000 | 1 300 000 | 1 300 000 | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 | |
| Investment Property Fair Value Model | 1 300 000 | 1 250 000 | 1 250 000 | 1 250 000 | ||||
| Net Current Assets Liabilities | 123 359 | 133 881 | 150 732 | 171 895 | 213 058 | 238 158 | 36 200 | -37 478 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||||
| Other Creditors | 47 177 | 4 612 | 29 698 | 29 709 | 15 032 | 33 944 | 63 791 | |
| Other Taxation Social Security Payable | 2 630 | 8 952 | 4 991 | 9 683 | 7 599 | 6 273 | 1 787 | |
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 147 905 | 147 905 | 147 905 | 147 905 | 147 905 | 147 905 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 108 050 | 152 887 | 151 688 | 159 907 | 159 779 | 159 652 | 209 899 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 108 050 | 152 887 | 151 688 | 159 907 | 159 779 | 159 652 | 209 899 | |
| Total Assets Less Current Liabilities | 1 126 901 | 1 140 973 | 1 457 115 | 1 476 318 | 1 466 810 | 1 491 239 | 1 288 610 | 1 214 261 |
| Creditors Due Within One Year | 42 130 | 49 807 | ||||||
| Number Shares Allotted | 100 | |||||||
| Provisions For Liabilities Charges | 1 419 | |||||||
| Revaluation Reserve | 851 877 | 851 877 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 30th, June 2023 |
accounts | Free Download (11 pages) |
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