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WINDLEND (LEICESTERSHIRE) LIMITED - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, United Kingdom
Company Information
- Company registration number
- 09753422
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1020 Eskdale Road
- Winnersh
- Wokingham
- RG41 5TS 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS UK
Management
- Managing Directors
- ROSE, David Rowley
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-28
- Dissolved on
- 2020-12-21
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Aviva Investors Infrastructure Income No.2b Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WINDLEND (DEVON) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2020-10-09
- Last Date: 2019-08-28
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WINDLEND (LEICESTERSHIRE) LIMITED Company Description
- WINDLEND (LEICESTERSHIRE) LIMITED is a ltd registered in United Kingdom with the Company reg no 09753422. Its current trading status is "closed". It was registered 2015-08-28. It was previously called WINDLEND (DEVON) LIMITED. It has declared SIC or NACE codes as "35110". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 1020 Eskdale Road .
Get WINDLEND (LEICESTERSHIRE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Windlend (Leicestershire) Limited - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, United Kingdom
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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 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-09-21) - LIQ13
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-27) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-09-26) - 600
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resolution (2019-09-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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confirmation-statement-with-updates (2019-08-28) - CS01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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liquidation-voluntary-declaration-of-solvency (2019-10-08) - LIQ01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-10) - PSC05
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cessation-of-a-person-with-significant-control (2018-02-16) - PSC07
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accounts-with-accounts-type-small (2018-10-03) - AA
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confirmation-statement-with-updates (2018-10-12) - CS01
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notification-of-a-person-with-significant-control (2018-02-16) - PSC02
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-29) - MR04
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resolution (2017-11-16) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-11-08) - PSC05
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cessation-of-a-person-with-significant-control (2017-11-08) - PSC07
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-06) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-11-06) - AP04
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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change-person-director-company-with-change-date (2017-10-13) - CH01
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confirmation-statement-with-updates (2017-08-29) - CS01
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change-person-director-company-with-change-date (2017-08-10) - CH01
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change-to-a-person-with-significant-control (2017-08-10) - PSC05
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accounts-with-accounts-type-small (2017-06-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-11) - AD01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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resolution (2016-06-01) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-06-06) - SH02
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confirmation-statement-with-updates (2016-09-02) - CS01
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change-account-reference-date-company-current-extended (2016-09-26) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-16) - SH01
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termination-secretary-company-with-name-termination-date (2015-11-16) - TM02
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certificate-change-of-name-company (2015-11-05) - CERTNM
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appoint-person-secretary-company-with-name-date (2015-09-03) - AP03
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change-account-reference-date-company-current-shortened (2015-09-03) - AA01
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incorporation-company (2015-08-28) - NEWINC