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Cannock Windfarm Services Limited, B46 3BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CANNOCK WINDFARM SERVICES LIMITED

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

This company is commonly known as Cannock Windfarm Services Limited. The company was founded 10 years ago and was given the registration number 09257653. The firm's registered office is in BIRMINGHAM. You can find them at Chantry House High Street, Coleshill, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CANNOCK WINDFARM SERVICES LIMITED
Company Number:09257653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chantry House High Street, Coleshill, Birmingham, England, B46 3BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP

Director09 December 2014Active
Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP

Secretary09 October 2014Active
Firts Floor, 3800 Parkside, Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG

Director09 October 2014Active
Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP

Director27 February 2015Active

People with Significant Control

Ms Lucinda Charlotte Judith Bantoft
Notified on:03 August 2018
Status:Active
Date of birth:November 1969
Nationality:British
Address:Firts Floor, 3800 Parkside, Parkside, Birmingham, B37 7YG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Duncan Charles Hunter
Notified on:03 August 2018
Status:Active
Date of birth:August 1964
Nationality:British
Address:Firts Floor, 3800 Parkside, Parkside, Birmingham, B37 7YG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Ms Lesley Ann Davis
Notified on:03 August 2018
Status:Active
Date of birth:July 1965
Nationality:British
Address:Firts Floor, 3800 Parkside, Parkside, Birmingham, B37 7YG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Cannock Topco Limited
Notified on:03 August 2018
Status:Active
Country of residence:United Kingdom
Address:First Floor 3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Estate Of Stephen Bantoft
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Shakespeare Martineau, Colmore Square, Birmingham, England, B4 6AA
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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