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WIND POL 2 HOLDING LIMITED

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

This company is commonly known as Wind Pol 2 Holding Limited. The company was founded 16 years ago and was given the registration number 06457773. The firm's registered office is in BRAMHALL. You can find them at Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WIND POL 2 HOLDING LIMITED
Company Number:06457773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England, SK7 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites D&E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY

Secretary28 November 2023Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY

Director28 November 2023Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY

Director28 November 2023Active
7, Hill Street, Bristol, England, BS1 5PU

Secretary01 September 2016Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Secretary19 December 2007Active
7, Hill Street, Bristol, England, BS1 5PU

Secretary24 November 2014Active
Victoria House, 19-21 Ack Lane East, Bramhall, England, SK7 2BE

Secretary04 August 2022Active
7, Hill Street, Bristol, England, BS1 5PU

Director24 November 2014Active
Apartment 1, 8 Zetland Road, Manchester, M21 8TH

Director19 December 2007Active
7, Hill Street, Bristol, England, BS1 5PU

Director24 November 2014Active
7, Hill Street, Bristol, England, BS1 5PU

Director03 March 2014Active
Victoria House, 19-21 Ack Lane East, Bramhall, England, SK7 2BE

Director05 December 2016Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director19 December 2007Active
7, Hill Street, Bristol, England, BS1 5PU

Director21 March 2016Active
Four Winds, Ebford, Devon, United Kingdom, EX3 OPA

Director28 January 2010Active
Victoria House, 19-21 Ack Lane East, Bramhall, England, SK7 2BE

Director15 July 2022Active
6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ

Director19 December 2007Active
24, Park Road, Hale, United Kingdom, WA15 9NN

Director19 December 2007Active
Tower, View, Lumb Carr Road, Holcombe, United Kingdom, BL8 4NN

Director19 December 2007Active
The Squirrels, 7 Bolton Road Hawkshaw, Bury, BL8 4HZ

Director16 February 2009Active
Billown Mansion House, Malew, Ballasalla, IM9 3DL

Director19 December 2007Active

People with Significant Control

Conrad (Bootle) Holdco Limited
Notified on:20 November 2017
Status:Active
Country of residence:England
Address:Suites D&E, Windrush Court, Abingdon, England, OX14 1SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Prime Renewables Wind Farms (Liverpool) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Hill Street, Bristol, England, BS1 5PU
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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