UKBizDB.co.uk

PRINCES GATE WIND POWER LTD

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

This company is commonly known as Princes Gate Wind Power Ltd. The company was founded 11 years ago and was given the registration number 08460698. The firm's registered office is in NARBETH. You can find them at The Well Fields, Princes Gate, Narbeth, Pembrokeshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PRINCES GATE WIND POWER LTD
Company Number:08460698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2013
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:The Well Fields, Princes Gate, Narbeth, Pembrokeshire, Wales, SA67 8JD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Well Fields, Princes Gate, Narbeth, Wales, SA67 8JD

Director19 June 2023Active
The Well Fields, Princes Gate, Narbeth, Wales, SA67 8JD

Director01 January 2021Active
The Well Fields, Princes Gate, Narbeth, Wales, SA67 8JD

Director25 May 2021Active
Nestlé Waters Uk, Trinity Court, Church Street, Rickmansworth, England, WD3 1LD

Director31 May 2018Active
The Well Fields, Princes Gate, Narbeth, Wales, SA67 8JD

Director25 March 2013Active
Knights Rest, Princes Gate, Narbeth, Wales, SA67 8TE

Director31 May 2018Active

People with Significant Control

Princes Gate Spring Water Limited
Notified on:09 March 2017
Status:Active
Country of residence:Wales
Address:New House Farm, Ludchurch, Narberth, Wales, SA67 8JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Endaf Edwards
Notified on:30 June 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Wales
Address:The Well Fields, Princes Gate, Narbeth, Wales, SA67 8JD
Nature of control:
  • Significant influence or control as firm
Princes Gate Water Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:New House Farm, Ludchurch, Narberth, Wales, SA67 8JD
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type full.

Download
2023-11-07Confirmation statement

Confirmation statement with updates.

Download
2023-11-06Officers

Change person director company with change date.

Download
2023-11-06Officers

Change person director company with change date.

Download
2023-11-06Officers

Change person director company with change date.

Download
2023-06-19Officers

Appoint person director company with name date.

Download
2023-05-17Officers

Termination director company with name termination date.

Download
2023-03-02Accounts

Accounts with accounts type small.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type full.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Officers

Appoint person director company with name date.

Download
2021-05-27Officers

Termination director company with name termination date.

Download
2021-01-11Officers

Appoint person director company with name date.

Download
2021-01-07Officers

Termination director company with name termination date.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type small.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type small.

Download
2018-06-26Persons with significant control

Cessation of a person with significant control.

Download
2018-06-12Accounts

Change account reference date company current extended.

Download
2018-06-11Officers

Appoint person director company with name date.

Download
2018-06-11Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.