WINDHURST CONSULTANTS LIMITED

active Company number 04120569

Private Limited by Shares · Incorporated on 7th Dec 2000

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SIC code: 62020
Registered office: Leamington Spa, CV31 1XT
Company type: Private Limited by Shares
Accounts: Next due 5th Jan 2028

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Overview

WINDHURST CONSULTANTS LIMITED is a private limited by shares company based in Leamington Spa. It was incorporated on 7th Dec 2000 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

5 Directors View directors

502 Companies at address View all 518 Companies in postcode View postcode

SICs

View other companies in Leamington Spa (CV) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in CV31 1XT £225,000 as of 26th May 2021 View postcode page

Average price (all time) £388,917

Average price (since 2016) £589,250

Property sales recorded 6

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Aidan Everett	Director	22nd Apr 2025		British	View profile
Caitlyn Everett	Director	22nd Apr 2025		British	View profile
Duncan Everett	Director	8th Dec 2000		British	View profile
Rene Everett	Secretary	8th Dec 2000	This company	British	—
Rene Everett	Director	24th Feb 2016		British	View profile
Rene Everett	PSC	6th Apr 2016	—	British	View profile
Duncan Kenneth Everett	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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TM & CA SERVICES LIMITED	17271487	9th Jun 2026	active
TILIA HOUSE MANAGEMENT LIMITED	17226109	18th May 2026	active
BEN MACEY LIMITED	17208113	8th May 2026	active

Showing the latest 5 of 501 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Dec 2000
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Micro Entity
Next accounts due: 5th Jan 2028
Last accounts made up: 5th Apr 2026
Accounting reference date: 5th Apr

Timeline

7th Dec 2000 Company incorporated
7th Dec 2000 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
7th Dec 2000 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Dec 2000 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
8th Dec 2000 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Dec 2000 Rene Everett appointed as Secretary
8th Dec 2000 Duncan Everett appointed as Director
1st Nov 2001 Etienne Van Der Poll appointed as Director
29th Feb 2008 Etienne Van Der Poll resigned as Director
24th Feb 2016 Rene Everett appointed as Director
6th Apr 2016 Rene Everett appointed as PSC
6th Apr 2016 Duncan Kenneth Everett appointed as PSC
22nd Apr 2025 Aidan Everett appointed as Director
22nd Apr 2025 Caitlyn Everett appointed as Director
7th Dec 2025 Confirmation statement made up
5th Jan 2028 Next accounts due

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