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..
Name | : | ALL WIND (UK) LIMITED |
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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 | : |
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Registered Address | : | Blacksmiths Anvil, Gweek, Cornwall, England, TR12 6UA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13, Church Street, Helston, United Kingdom, TR13 8TD | Director | 01 June 2003 | Active |
Bryally Kitchen, Fore Street, Porthleven, TR13 9HJ | Secretary | 01 June 2003 | Active |
2, Runnelstone Cottages Polgigga, St Levan, Penzance, TR19 6LU | Secretary | 28 February 2006 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 07 April 2003 | Active |
13, Church Street, Helston, United Kingdom, TR13 8TD | Director | 01 April 2015 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 07 April 2003 | Active |
Mr Tristan Rodham Mackie | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Tara Louise Mackie | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-29 | Officers | Termination director company with name termination date. | Download |
2023-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Officers | Change person director company with change date. | Download |
2022-03-31 | Officers | Change person director company with change date. | Download |
2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-09 | Address | Change registered office address company with date old address new address. | Download |
2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-08 | Address | Change registered office address company with date old address new address. | Download |
2016-12-08 | Officers | Change person director company with change date. | Download |
2016-12-08 | Officers | Change person director company with change date. | Download |
2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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