WIND FOREST CONSULTANCY LIMITED

WIND FOREST CONSULTANCY LIMITED is an active private limited company, incorporated on 31 January 2005. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Old Bath Road, Newbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WIND FOREST CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 OLD BATH ROAD
Post Town	NEWBURY
County	BERKSHIRE
Country	ENGLAND
Postcode	RG14 1QL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

WIND FOREST CONSULTANCY LIMITED

Directors

(The company's officers)

MRS ANN FRASER LLOYD

(~77 year old British national)

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 31/01/2005

MR WILLIAM JOHN WELLESLEY LLOYD

(~74 year old British national)

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 31/01/2005

MRS ANN FRASER LLOYD

(~77 year old British national)

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND

Current Secretary
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 31/01/2005

Shareholders

(Persons of Significant Control)

Mr William John Wellesley Lloyd

(~74 year old British national)

2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

Owns between 75% and 100% of the shares.

Notified on 30/04/2016

Connections

(Shared officers)

31 FAIRFIELD SOUTH MANAGEMENT COMPANY LTD

MRS ANN FRASER LLOYD
MR WILLIAM JOHN WELLESLEY LLOYD

RENEWABLE RISK ADVISERS LIMITED

MR WILLIAM JOHN WELLESLEY LLOYD

TOWN MILLS FLATS LIMITED

MRS ANN FRASER LLOYD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)