This company is commonly known as Wind Port Of Liverpool Limited. The company was founded 17 years ago and was given the registration number 06096012. 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 35110 - Production of electricity.
| Name | : | WIND PORT OF LIVERPOOL LIMITED |
|---|---|---|
| Company Number | : | 06096012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suites D&E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY | Secretary | 28 November 2023 | Active |
| Suites D&E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY | Director | 28 November 2023 | Active |
| Suites D&E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY | Director | 28 November 2023 | Active |
| Wind Prospect Group Limited, 7 Hill Street, Bristol, England, BS1 5PU | Secretary | 01 September 2016 | Active |
| Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Secretary | 12 February 2007 | Active |
| 7, Hill Street, Bristol, England, BS1 5PU | Secretary | 24 November 2014 | Active |
| Victoria House, 19-21 Ack Lane East, Bramhall, England, SK7 2BE | Secretary | 04 August 2022 | Active |
| 7, Hill Street, Bristol, England, BS1 5PU | Director | 24 November 2014 | Active |
| Apartment 1, 8 Zetland Road, Manchester, M21 8TH | Director | 12 February 2007 | Active |
| 7, Hill Street, Bristol, England, BS1 5PU | Director | 24 November 2014 | Active |
| 7, Hill Street, Bristol, England, BS1 5PU | Director | 03 March 2014 | Active |
| Victoria House, 19-21 Ack Lane East, Bramhall, England, SK7 2BE | Director | 05 December 2016 | Active |
| Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Director | 21 December 2007 | Active |
| 7, Hill Street, Bristol, England, BS1 5PU | Director | 21 March 2016 | Active |
| Four Winds, Ebford, Devon, United Kingdom, EX3 OPA | Director | 28 January 2010 | Active |
| Victoria House, 19-21 Ack Lane East, Bramhall, England, SK7 2BE | Director | 11 July 2022 | Active |
| 6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ | Director | 12 February 2007 | Active |
| 24, Park Road, Hale, United Kingdom, WA15 9NN | Director | 12 February 2007 | Active |
| Tower, View, Lumb Carr Road, Holcombe, United Kingdom, BL8 4NN | Director | 18 December 2007 | Active |
| The Squirrels, 7 Bolton Road Hawkshaw, Bury, BL8 4HZ | Director | 16 February 2009 | Active |
| Billown Mansion House, Malew, Ballasalla, IM9 3DL | Director | 12 February 2007 | Active |
| Conrad (Bootle) Holdco Ii Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suites D&E, Windrush Court, Abingdon, England, OX14 1SY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Change account reference date company current extended. | Download |
| 2024-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-15 | Change of name | Certificate change of name company. | Download |
| 2023-12-29 | Resolution | Resolution. | Download |
| 2023-12-29 | Incorporation | Memorandum articles. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type small. | Download |
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