WIND TUNNEL DEVELOPMENTS LIMITED

Company summary

0 outstanding charges

Company number: 04627070
Status: DISSOLVED
Incorporated / age: 2 January 200321 years
Registered office: C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 05:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREEZE, Michael David ACTIVE	Secretary	05 Sep 2013				24, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England
BIRRANE, Amanda Phyllis ACTIVE	Director	18 Jun 2019		England	March 1964	C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY
BREEZE, Michael David ACTIVE	Director	18 Jun 2019		England	November 1952	C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY
DAWSON, Howard James ACTIVE	Director	02 Jan 2003		England	July 1960	C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY
DEAN, Jonathan Simon ACTIVE	Director	31 Jan 2019		England	February 1965	C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY
NEAL, Jonathan James ACTIVE	Director	11 Mar 2019		England	October 1979	C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY
SMITH, Peter James RESIGNED	Secretary	02 Jan 2003	21 Dec 2012			5 Maryland Court, Rainham, Gillingham, Kent, ME8 8QY
WALLWORK, Paul Antony Hewitt RESIGNED	Secretary	21 Dec 2012	30 Aug 2013			C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Jan 2003	02 Jan 2003			6-8 Underwood Street, London, N1 7JQ
BIRRANE, Martin Brendan RESIGNED	Director	02 Jan 2003	09 Jun 2018	Gibraltar	August 1935	C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY
SMITH, Peter James RESIGNED	Director	02 Jan 2003	21 Dec 2012	United Kingdom	December 1950	5 Maryland Court, Rainham, Gillingham, Kent, ME8 8QY
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	02 Jan 2003	02 Jan 2003			6-8 Underwood Street, London, N1 7JQ

BREEZE, Michael David ACTIVE
Role: Secretary
Appointed on: 05 Sep 2013
Address: 24, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

BIRRANE, Amanda Phyllis ACTIVE
Role: Director
Appointed on: 18 Jun 2019
Country of Residence: England
Date of birth: March 1964
Address: C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY

BREEZE, Michael David ACTIVE
Role: Director
Appointed on: 18 Jun 2019
Country of Residence: England
Date of birth: November 1952
Address: C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY

DAWSON, Howard James ACTIVE
Role: Director
Appointed on: 02 Jan 2003
Country of Residence: England
Date of birth: July 1960
Address: C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY

DEAN, Jonathan Simon ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: England
Date of birth: February 1965
Address: C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY

NEAL, Jonathan James ACTIVE
Role: Director
Appointed on: 11 Mar 2019
Country of Residence: England
Date of birth: October 1979
Address: C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY

SMITH, Peter James RESIGNED
Role: Secretary
Appointed on: 02 Jan 2003
Resigned on: 21 Dec 2012
Address: 5 Maryland Court, Rainham, Gillingham, Kent, ME8 8QY

WALLWORK, Paul Antony Hewitt RESIGNED
Role: Secretary
Appointed on: 21 Dec 2012
Resigned on: 30 Aug 2013
Address: C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jan 2003
Resigned on: 02 Jan 2003
Address: 6-8 Underwood Street, London, N1 7JQ

BIRRANE, Martin Brendan RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 09 Jun 2018
Country of Residence: Gibraltar
Date of birth: August 1935
Address: C/O Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London, SE1 1TY

SMITH, Peter James RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 5 Maryland Court, Rainham, Gillingham, Kent, ME8 8QY

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jan 2003
Resigned on: 02 Jan 2003
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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