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WIND ELEMENT LIMITED

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

This company is commonly known as Wind Element Limited. The company was founded 18 years ago and was given the registration number 05813869. The firm's registered office is in LONDON. You can find them at 50-51 High Street, High Street Wimbledon, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WIND ELEMENT LIMITED
Company Number:05813869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2006
End of financial year:11 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50-51 High Street, High Street Wimbledon, London, England, SW19 5AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50-51 High Street, High Street Wimbledon, London, England, SW19 5AX

Secretary01 January 2010Active
50-51 High Street, High Street Wimbledon, London, England, SW19 5AX

Director11 May 2006Active
48b Norman Road, South Wimbledon, SW19 1BN

Secretary11 May 2006Active

People with Significant Control

Mr William George Richardson
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:Scotland
Address:11-7 Echline Rigg, Echline Rigg, South Queensferry, Scotland, EH30 9XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-05Accounts

Accounts with accounts type dormant.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type dormant.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type dormant.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Gazette

Gazette filings brought up to date.

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2016-04-18Accounts

Accounts with accounts type dormant.

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2016-04-12Gazette

Gazette notice compulsory.

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2015-10-09Address

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

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type dormant.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type dormant.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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