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WIND & SUN LIMITED

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

This company is commonly known as Wind & Sun Limited. The company was founded 26 years ago and was given the registration number 03403803. The firm's registered office is in LEOMINSTER. You can find them at Lion Yard, Upper Hill, Leominster, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WIND & SUN LIMITED
Company Number:03403803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Lion Yard, Upper Hill, Leominster, England, HR6 0JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lion Yard, Upper Hill, Leominster, England, HR6 0JZ

Secretary28 September 2011Active
Lion Yard, Upper Hill, Leominster, England, HR6 0JZ

Director28 September 2011Active
Wind And Sun Humber Marsh, Stoke Prior, Leominster, HR6 0NE

Director07 August 1997Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary15 July 1997Active
106 Cross Lane, Birkenshaw, Bradford, BD11 2BY

Secretary07 August 1997Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director15 July 1997Active

People with Significant Control

Mr Steven Frank Wade
Notified on:05 July 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Lion Yard, Upper Hill, Leominster, England, HR6 0JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
Miss Claire Elizabeth Manning
Notified on:05 July 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Lion Yard, Upper Hill, Leominster, England, HR6 0JZ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (6 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
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-05-14Accounts

Change account reference date company previous shortened.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-11-06Address

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

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-02-20Accounts

Accounts with accounts type total exemption full.

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2016-07-05Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2016-02-18Officers

Termination secretary company with name termination date.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type medium.

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2013-07-05Annual return

Annual return company with made up date full list shareholders.

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