FIRST WINDFARM HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FIRST WINDFARM HOLDINGS LIMITED
COMPANY NUMBER
02664824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/11/1991
(33 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HOUGHTON LE SPRING, SUNDERLAND
DH4 5RA
Unit 10
Strawberry How Business Centre
Lorton Road
Cockermouth, Cumbria
CA13 9XQ
Alexander House
1 Mandarin Road
HOUGHTON LE SPRING
DH4 5RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 12/12/2024 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 26/09/2024 | New Board Member Hassaan Majid (922717077) Appointed |
Credit Risk Overview
Want to learn more about FIRST WINDFARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST WINDFARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST WINDFARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 12/12/2024 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 26/09/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 26/09/2024 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 20/06/2024 | New Company Secretary Susan Elizabeth Lind (919521710) Appointed |
| 04/01/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 20/09/2023 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 09/08/2023 | New Board Member Hassaan Majid (922717077) Appointed |
| 03/07/2023 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 17/05/2023 | New Board Member Hassaan Majid (922717077) Appointed |
| 17/05/2023 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 17/05/2023 | New Company Secretary Susan Elizabeth Lind (919521710) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Hassaan Majid (922717077) Appointed |
| 02/03/2018 | Geraldine Marie Roseline Anceau (922072213) has left the board |
| 02/03/2018 | Owen John Henry Forster (920885948) has left the board |
| 28/11/2017 | Change in Reg. Office |
| 08/08/2017 | New Accounts filed |
| 24/05/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 14/02/2017 | Gwen Susan Parry-Jones (918789298) has left the board |
| 14/02/2017 | Christian Dominique Yves Marie Egal (919968719) has left the board |
| 14/02/2017 | Denis Rouhier (917886126) has left the board |
| 14/02/2017 | Bruno Kold Larsen (913355492) has left the board |
| 14/02/2017 | Matthew Sykes (911993333) has left the board |
| 14/02/2017 | New Board Member Geraldine Marie Roseline Anceau (922072213) Appointed |
| 27/09/2016 | New Accounts filed |
| 16/06/2016 | Owen John Henry Forster (920885950) has left the board |
| 16/06/2016 | New Board Member Owen John Henry Forster (920885948) Appointed |
| 09/06/2016 | New Board Member Owen John Henry Forster (920885950) Appointed |
| 07/06/2016 | David Simon George Baker (919746253) has left the board |
| 31/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 05/08/2015 | New Board Member Christian Dominique Yves Marie Egal (919968719) Appointed |
| 05/08/2015 | Christian Dominique Yves Marie Egal (919968954) has left the board |
| 29/07/2015 | New Board Member Christian Dominique Yves Marie Egal (919968954) Appointed |
| 28/07/2015 | Laurence Juin (915365321) has left the board |
| 03/06/2015 | New Confirmation Statement filed |
| 18/05/2015 | David Simon George Baker (919746176) has left the board |
| 18/05/2015 | New Board Member David Simon George Baker (919746253) Appointed |
| 11/05/2015 | Robert Guyler (918399621) has left the board |
| 11/05/2015 | New Board Member David Simon George Baker (919746176) Appointed |
| 25/02/2015 | Robert Raymond Henderson (906538261) has left the board |
| 25/02/2015 | New Board Member Susan Elizabeth Lind (919521710) Appointed |
| 15/01/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 06/10/2014 | New Board Member Robert Guyler (918399621) Appointed |
| 06/10/2014 | Robert Guyler (919123556) has left the board |
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