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WIV GENERATOR SYSTEMS LIMITED

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

This company is commonly known as Wiv Generator Systems Limited. The company was founded 12 years ago and was given the registration number 07986222. The firm's registered office is in COLCHESTER. You can find them at Lodge Park Lodge Lane, Langham, Colchester, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WIV GENERATOR SYSTEMS LIMITED
Company Number:07986222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom, CO4 5NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Park, Lodge Lane, Langham, Colchester, United Kingdom, CO4 5NE

Director17 February 2021Active
Lodge Park, Lodge Lane, Langham, Colchester, United Kingdom, CO4 5NE

Director12 March 2012Active

People with Significant Control

Bandicoot Holdings Ltd
Notified on:30 September 2021
Status:Active
Country of residence:England
Address:Lodge Park, Lodge Lane, Colchester, England, CO4 5NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Flood
Notified on:12 March 2017
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:Lodge Park, Lodge Lane, Colchester, United Kingdom, CO4 5NE
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 (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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type unaudited abridged.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type unaudited abridged.

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2022-07-04Persons with significant control

Cessation of a person with significant control.

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2022-07-04Persons with significant control

Notification of a person with significant control.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-12-03Accounts

Accounts with accounts type unaudited abridged.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-05-05Officers

Change person director company with change date.

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2021-05-05Persons with significant control

Change to a person with significant control.

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2021-05-05Officers

Change person director company with change date.

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2021-04-09Capital

Second filing capital allotment shares.

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2021-03-29Incorporation

Memorandum articles.

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2021-03-29Resolution

Resolution.

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2021-03-10Officers

Change person director company with change date.

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2021-02-17Officers

Appoint person director company with name date.

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2020-08-20Officers

Change person director company with change date.

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2020-08-20Persons with significant control

Change to a person with significant control.

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2020-08-20Address

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

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2020-08-14Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-01-03Capital

Capital allotment shares.

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2019-12-02Capital

Capital name of class of shares.

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2019-12-02Capital

Capital variation of rights attached to shares.

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