-
WINGATES WIND FARM LIMITED - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Company Information
- Company registration number
- 07024692
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Connect House 133-137 Alexandra Road
- Wimbledon
- London
- SW19 7JY
- United Kingdom Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom UK
Management
- Managing Directors
- ANDRES, Pablo
- JONES, Mark Richard
- SILVA, Rui Jorge Maia Da
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-21
- Age Of Company 2009-09-21 14 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Mobius Wind Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2022-09-26
- Last Date: 2021-09-12
-
WINGATES WIND FARM LIMITED Company Description
- WINGATES WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 07024692. Its current trading status is "live". It was registered 2009-09-21. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-21.It can be contacted at Connect House 133-137 Alexandra Road .
Get WINGATES WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wingates Wind Farm Limited - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- 2009-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WINGATES WIND FARM LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-09-14) - CS01
-
termination-director-company-with-name-termination-date (2021-03-02) - TM01
-
accounts-with-accounts-type-full (2021-01-07) - AA
-
appoint-person-director-company-with-name-date (2021-09-06) - AP01
-
accounts-with-accounts-type-full (2021-09-09) - AA
-
change-person-director-company-with-change-date (2021-12-08) - CH01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-06) - TM01
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
-
appoint-person-director-company-with-name-date (2020-03-06) - AP01
-
appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
-
termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
-
change-to-a-person-with-significant-control (2020-09-25) - PSC05
-
change-person-director-company-with-change-date (2020-09-25) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
-
change-person-director-company-with-change-date (2020-10-12) - CH01
-
confirmation-statement-with-updates (2020-10-12) - CS01
-
termination-director-company-with-name-termination-date (2020-11-02) - TM01
-
appoint-person-director-company-with-name-date (2020-11-02) - AP01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-07-24) - AP01
-
termination-director-company-with-name-termination-date (2019-02-05) - TM01
-
cessation-of-a-person-with-significant-control (2019-03-19) - PSC07
-
termination-director-company-with-name-termination-date (2019-07-24) - TM01
-
cessation-of-a-person-with-significant-control (2019-09-16) - PSC07
-
appoint-person-director-company-with-name-date (2019-02-05) - AP01
-
accounts-with-accounts-type-full (2019-09-20) - AA
-
confirmation-statement-with-no-updates (2019-09-24) - CS01
-
notification-of-a-person-with-significant-control (2019-09-16) - PSC02
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-14) - TM01
-
appoint-person-director-company-with-name-date (2018-03-15) - AP01
-
change-account-reference-date-company-previous-shortened (2018-03-14) - AA01
-
appoint-person-director-company-with-name-date (2018-04-26) - AP01
-
resolution (2018-10-03) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-09-18) - CS01
-
accounts-with-accounts-type-full (2018-09-30) - AA
-
resolution (2018-08-03) - RESOLUTIONS
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-04-05) - TM02
-
appoint-corporate-secretary-company-with-name-date (2017-04-05) - AP04
-
termination-director-company-with-name-termination-date (2017-05-24) - TM01
-
appoint-person-director-company-with-name-date (2017-05-31) - AP01
-
confirmation-statement-with-no-updates (2017-09-26) - CS01
-
accounts-with-accounts-type-full (2017-12-07) - AA
-
mortgage-satisfy-charge-full (2017-12-18) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-20) - AP01
-
appoint-person-secretary-company-with-name-date (2016-12-22) - AP03
-
termination-director-company-with-name-termination-date (2016-12-12) - TM01
-
termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
-
confirmation-statement-with-updates (2016-09-13) - CS01
-
confirmation-statement-with-updates (2016-09-12) - CS01
-
accounts-with-accounts-type-full (2016-06-08) - AA
-
change-person-director-company-with-change-date (2016-04-04) - CH01
-
appoint-person-secretary-company-with-name-date (2016-01-14) - AP03
-
termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-01-29) - TM02
-
appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
-
appoint-person-director-company-with-name-date (2015-05-29) - AP01
-
accounts-with-accounts-type-full (2015-08-27) - AA
-
appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
-
termination-director-company-with-name-termination-date (2015-05-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
-
appoint-person-director-company-with-name-date (2015-11-23) - AP01
-
termination-director-company-with-name-termination-date (2015-11-24) - TM01
-
termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-05) - AA
-
change-person-director-company-with-change-date (2014-12-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-07-17) - AP01
-
mortgage-satisfy-charge-full (2013-10-17) - MR04
-
mortgage-create-with-deed-with-charge-number (2013-10-11) - MR01
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-03-14) - AP01
-
resolution (2012-03-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-08-28) - AA
-
statement-of-companys-objects (2012-03-14) - CC04
-
termination-director-company-with-name (2012-03-13) - TM01
-
resolution (2012-08-10) - RESOLUTIONS
-
legacy (2012-10-09) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
-
memorandum-articles (2012-08-10) - MEM/ARTS
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
keyboard_arrow_right 2010
-
auditors-resignation-company (2010-04-15) - AUD
-
termination-director-company (2010-03-01) - TM01
-
appoint-person-director-company-with-name (2010-03-01) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01
-
appoint-person-secretary-company-with-name (2010-03-31) - AP03
-
termination-secretary-company-with-name (2010-04-01) - TM02
-
auditors-resignation-company (2010-04-21) - AUD
-
change-person-director-company-with-change-date (2010-06-17) - CH01
-
accounts-with-accounts-type-full (2010-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
-
change-account-reference-date-company-current-shortened (2010-02-03) - AA01
-
appoint-person-director-company-with-name (2010-02-27) - AP01
-
termination-director-company-with-name (2010-02-11) - TM01
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-11-02) - AP01
-
incorporation-company (2009-09-21) - NEWINC
-
legacy (2009-09-30) - 225
-
legacy (2009-09-30) - 288a
-
termination-director-company (2009-12-17) - TM01
-
termination-director-company-with-name (2009-10-31) - TM01