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ALL WIND (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Wind (uk) Limited. The company was founded 21 years ago and was given the registration number 04724907. The firm's registered office is in GWEEK. You can find them at Blacksmiths Anvil, , Gweek, Cornwall. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALL WIND (UK) LIMITED
Company Number:04724907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Blacksmiths Anvil, Gweek, Cornwall, England, TR12 6UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Church Street, Helston, United Kingdom, TR13 8TD

Director01 June 2003Active
Bryally Kitchen, Fore Street, Porthleven, TR13 9HJ

Secretary01 June 2003Active
2, Runnelstone Cottages Polgigga, St Levan, Penzance, TR19 6LU

Secretary28 February 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary07 April 2003Active
13, Church Street, Helston, United Kingdom, TR13 8TD

Director01 April 2015Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director07 April 2003Active

People with Significant Control

Mr Tristan Rodham Mackie
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:13, Church Street, Helston, United Kingdom, TR13 8TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Tara Louise Mackie
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:13, Church Street, Helston, United Kingdom, TR13 8TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Officers

Termination director company with name termination date.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Change person director company with change date.

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2022-03-31Officers

Change person director company with change date.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-09Address

Change registered office address company with date old address new address.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-08Address

Change registered office address company with date old address new address.

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2016-12-08Officers

Change person director company with change date.

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2016-12-08Officers

Change person director company with change date.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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