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NORTHERN WIND LIMITED

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

This company is commonly known as Northern Wind Limited. The company was founded 4 years ago and was given the registration number 12465862. The firm's registered office is in GODALMING. You can find them at First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:NORTHERN WIND LIMITED
Company Number:12465862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England, GU7 1EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ

Director13 May 2020Active
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ

Director13 May 2020Active
Victoria Court, 91 Huddersfield Road, Holmfirth, United Kingdom, HD9 3JA

Director17 February 2020Active

People with Significant Control

Cwe Endurance Limited
Notified on:13 May 2020
Status:Active
Country of residence:England
Address:First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dean Staveley
Notified on:17 February 2020
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:Victoria Court, 91 Huddersfield Road, Holmfirth, United Kingdom, HD9 3JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-22Dissolution

Dissolution application strike off company.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-05-27Incorporation

Memorandum articles.

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2020-05-27Resolution

Resolution.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-14Officers

Appoint person director company with name date.

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2020-05-14Officers

Appoint person director company with name date.

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2020-05-14Address

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

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2020-05-14Persons with significant control

Cessation of a person with significant control.

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2020-05-14Officers

Termination director company with name termination date.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-02-17Incorporation

Incorporation company.

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