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W.N.D. LIMITED

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

This company is commonly known as W.n.d. Limited. The company was founded 16 years ago and was given the registration number 06291860. The firm's registered office is in SOUTHEND ON SEA. You can find them at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:W.N.D. LIMITED
Company Number:06291860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 June 2007
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunters Lodge,, Tile Works Lane,, Rettendon Common, Chelmsford, United Kingdom, CM3 8HB

Secretary25 June 2007Active
Hunters Lodge,, Tile Works Lane,, Rettendon Common,, Chelmsford, United Kingdom, CM3 8HB

Director09 September 2010Active
Hunters Lodge,, Rettendon Common,, Chelmsford,, Yk, CM3 8HB

Director25 June 2007Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Secretary25 June 2007Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Director25 June 2007Active

People with Significant Control

Mrs Dawn Hawkridge
Notified on:01 July 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Hunters Lodge,, Tile Works Lane,, Chelmsford, United Kingdom, CM3 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Murray Pack
Notified on:01 July 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Yk
Address:Hunters Lodge,, Rettendon Common,, Chelmsford,, Yk, CM3 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved liquidation.

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2022-09-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-18Address

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

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2018-09-17Insolvency

Liquidation disclaimer notice.

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2018-09-14Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-14Resolution

Resolution.

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2018-09-14Insolvency

Liquidation voluntary statement of affairs.

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2018-08-28Gazette

Gazette notice compulsory.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption small.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-08-20Officers

Change person director company with change date.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Officers

Change person secretary company with change date.

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2015-06-01Officers

Change person director company with change date.

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2015-06-01Officers

Change person director company with change date.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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