BURTON WOLD WIND FARM LIMITED
Company is dissolved
General Information
NAME
BURTON WOLD WIND FARM LIMITED
COMPANY NUMBER
04696835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
13/03/2003
(21 years and 8 months old)
WEBSITE
www.burtonwoldwindfarmsouth.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
13/03/2003
16/05/2003
HAMSARD 2630 LIMITED
LONDON
W1S 2ES
Telephone: 08009804299
TPS: No
24 Savile Row
LONDON
W1S 2ES
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 |
|---|---|
| 08/08/2024 | New Board Member Philip William Kent (917358494) Appointed |
| 07/08/2024 | New Board Member Philip William Kent (917358494) Appointed |
| 19/07/2024 | New Board Member Nicholas Simon Parker (914255484) Appointed |
Credit Risk Overview
Want to learn more about BURTON WOLD WIND FARM 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 BURTON WOLD WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURTON WOLD WIND FARM 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 N/A |
Resigned | Director |
Current: 0 Past: 266 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 264 |
View Report |
|
Director: 21/05/2003 - 29/07/2004 (1 years and 2 months) Secretary: 21/05/2003 - 17/02/2005 (1 years and 8 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 49 Past: 110 |
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 |
|---|---|
| 08/08/2024 | New Board Member Philip William Kent (917358494) Appointed |
| 07/08/2024 | New Board Member Philip William Kent (917358494) Appointed |
| 19/07/2024 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 03/07/2024 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 13/05/2024 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 15/04/2024 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 03/04/2024 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 05/02/2024 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 09/01/2024 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 20/12/2023 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 20/12/2023 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 19/12/2023 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 25/08/2023 | New Board Member Philip William Kent (917358494) Appointed |
| 10/08/2023 | New Board Member Stephen Campbell Joseph Ellis (916261019) Appointed |
| 10/08/2023 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 27/07/2023 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 27/07/2023 | New Board Member Stephen Campbell Joseph Ellis (916261019) Appointed |
| 21/07/2023 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 18/07/2023 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 17/07/2023 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 12/04/2023 | New Board Member Stephen Campbell Joseph Ellis (916261019) Appointed |
| 17/04/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 21/02/2020 | Ronan Niall Kierans (914255483) has left the board |
| 22/07/2019 | New Accounts filed |
| 25/03/2019 | Change in Reg. Office |
| 18/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 15/12/2017 | Stephen Campbell Joseph Ellis (924095197) has left the board |
| 15/12/2017 | New Board Member Stephen Campbell Joseph Ellis (916261019) Appointed |
| 11/12/2017 | New Board Member Stephen Campbell Joseph Ellis (924095197) Appointed |
| 11/12/2017 | Change in Reg. Office |
| 11/12/2017 | New Board Member Ronan Niall Kierans (914255483) Appointed |
| 11/12/2017 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 11/12/2017 | New Board Member Philip William Kent (917358494) Appointed |
| 11/12/2017 | Gintare Briola (917909996) has left the board |
| 11/12/2017 | New Board Member Rollo Andrew Johnstone Wright (924090069) Appointed |
| 11/12/2017 | Alexandre Fabien Labouret (909765709) has left the board |
| 11/12/2017 | Adrien Pinsard (915218274) has left the board |
| 11/12/2017 | John Patrick Elliott (910974813) has left the board |
| 26/03/2017 | New Annual Return filed |
| 09/11/2016 | Change in Reg. Office |
| 24/10/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 27/01/2015 | New Board Member Gintare Sertvytyte (917909996) Appointed |
| 16/01/2015 | Emma Louise Collins (902209239) has left the board |
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