WINDY TREE VENTURES LIMITED

WINDY TREE VENTURES LIMITED is an active private limited company, incorporated on 26 June 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Beechfield, Oldham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. WINDY TREE VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE LOOKOUT 33A BEECHFIELD
Address Line 2	GRASSCROFT
Post Town	OLDHAM
Country	ENGLAND
Postcode	OL4 4EN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

WINDY TREE VENTURES LIMITED

Directors

(The company's officers)

LINDSAY LEY

(~54 year old British national)

THE LOOKOUT 33A BEECHFIELD, GRASSCROFT, OLDHAM, OL4 4EN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/06/2012

MR WARWICK JOHN LEY

(~52 year old Australian national)

THE LOOKOUT 33A BEECHFIELD, GRASSCROFT, OLDHAM, OL4 4EN, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 26/06/2012

Shareholders

(Persons of Significant Control)

Mr Warwick John Ley

(~52 year old Australian,British national)

The Lookout, 33a Beechfield, Grasscroft, Oldham, OL4 4EN, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mrs Lindsay Ley

(~54 year old British national)

The Lookout, 33a Beechfield, Grasscroft, Oldham, OL4 4EN, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

ROOGREEN NOMINEES LIMITED

MR WARWICK JOHN LEY

ROOGREEN VENTURES LLP

MR WARWICK JOHN LEY

TFHC INVESTMENTS LIMITED

MR WARWICK JOHN LEY

TOTAL FITNESS HEALTH CLUBS GROUP LIMITED

MR WARWICK JOHN LEY

WN VTECH HOLDINGS LIMITED

MR WARWICK JOHN LEY

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)