Warning: file_put_contents(c/cf93dbe5bfe286b5cb2092a6dda52b8b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
The Wind Company Uk Limited, LA14 2PN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE WIND COMPANY UK LIMITED

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

This company is commonly known as The Wind Company Uk Limited. The company was founded 28 years ago and was given the registration number 03107371. The firm's registered office is in BARROW-IN-FURNESS. You can find them at Unit 26, Trinity Enterprise Centre, Furness Business Park, Barrow-in-furness, Cumbria. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE WIND COMPANY UK LIMITED
Company Number:03107371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 26, Trinity Enterprise Centre, Furness Business Park, Barrow-in-furness, Cumbria, England, LA14 2PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 26, Trinity Enterprise Centre, Furness Business Park, Barrow-In-Furness, England, LA14 2PN

Secretary24 April 2002Active
Unit 26, Trinity Enterprise Centre, Furness Business Park, Barrow-In-Furness, England, LA14 2PN

Director24 April 2002Active
Unit 26, Trinity Enterprise Centre, Furness Business Park, Barrow-In-Furness, England, LA14 2PN

Director02 October 2018Active
Sodervag 19, Visby 62158, Sweden,

Secretary22 October 1999Active
Gotlands, Fjarrvarme, Furelundsgatan 2a, Sweden, 62154

Secretary30 May 1996Active
Gettlinge 2081, Se 38065 Degerhamn, Sweden,

Secretary21 November 1996Active
32 Broomfield Road, Stockport, SK4 4ND

Secretary27 September 1995Active
Engven 77, Sulsted 9381, Denmark, FOREIGN

Director21 November 1996Active
Halfway House Newton Cross Road, Barrow In Furness, LA13 0NT

Director25 August 1997Active
Sodervag 19, Visby 62158, Sweden,

Director03 April 1998Active
Unit 26, Trinity Enterprise Centre, Furness Business Park, Barrow-In-Furness, England, LA14 2PN

Director15 October 2013Active
Cortesvej 5, Aalborg, Denmark, 9000

Director25 August 1997Active
3 Kingston Avenue, Didsbury, Manchester, M20 2SP

Nominee Director27 September 1995Active
Stejlagervej 4, Aarhus Dk-8210, Denmark, FOREIGN

Director21 November 1996Active
67 Borrowdale Road, Lancaster, LA1 3EU

Director24 April 2002Active
Ostervallagatan, 27 62030 Slite, Sweden, FOREIGN

Director28 May 1996Active
Gettlinge 2081, Se 38065 Degerhamn, Sweden,

Director30 May 1996Active
Nygatan 16, S-62012 Hemse, Sweden, FOREIGN

Director03 April 1998Active

People with Significant Control

Baywind Energy Co-Operative Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 26, Ironworks Road, Barrow-In-Furness, England, LA14 2PN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

Download
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2023-04-12Accounts

Accounts with accounts type micro entity.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Officers

Change person director company with change date.

Download
2022-05-10Accounts

Accounts with accounts type micro entity.

Download
2021-10-19Officers

Change person director company with change date.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Officers

Change person secretary company with change date.

Download
2021-05-18Accounts

Accounts with accounts type micro entity.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Persons with significant control

Change to a person with significant control.

Download
2020-06-25Accounts

Accounts with accounts type micro entity.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Accounts

Accounts with accounts type micro entity.

Download
2018-10-02Officers

Termination director company with name termination date.

Download
2018-10-02Officers

Appoint person director company with name date.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Accounts

Accounts with accounts type micro entity.

Download
2017-09-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Address

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

Download
2017-09-01Accounts

Accounts with accounts type total exemption full.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-05-12Accounts

Accounts with accounts type dormant.

Download
2015-10-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.