WINDFARMS M&A LTD
Active - Accounts Filed
General Information
NAME
WINDFARMS M&A LTD
COMPANY NUMBER
06504454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01110 -
Growing of cereals (except rice), leguminous crops and oil seeds
INCORPORATION DATE
14/02/2008
(16 years and 9 months old)
WEBSITE
https://www.windfarmsltd.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4EF
Telephone: 08456129114
TPS: No
1803 West India Quay
26 Hertsmere Road
London
E14 4EF
E14 4EF
3 Pan Peninsula Square
London
E14 9HQ
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 |
|---|---|---|
| 2S ENTERPRISE LIMITED | Active - Accounts Filed | View Report |
| WINDFARMS M&A LTD | Active - Accounts Filed | View Report |
| MAF REAL ESTATE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINDFARMS M&A LTD?
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 WINDFARMS M&A LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDFARMS M&A LTD?
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 |
|---|---|---|---|---|
|
16/11/2017 - Present (7years) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/11/2017 - Present (7years) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2008 - 23/02/2009 (1years) Born in Feb 1957 |
Resigned | Director |
Current: 1 Past: 78 |
View Report |
|
14/02/2008 - 23/02/2009 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 2S ENTERPRISE LIMITED | Active - Accounts Filed | View Report |
| WINDFARMS M&A LTD | Active - Accounts Filed | View Report |
| MAF REAL ESTATE LTD | Active - Accounts Filed | View Report |
| ZESTATE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 07/05/2021 | Change in Reg. Office |
| 07/05/2021 | New Board Member Pietro Stampone (928285277) Appointed |
| 03/02/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Confirmation Statement filed |
| 25/12/2019 | Vincenzo Stampone (924033482) has left the board |
| 25/12/2019 | New Board Member Vincenzo Stampone (921453800) Appointed |
| 08/10/2019 | New Accounts filed |
| 31/07/2019 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 29/01/2018 | Change in Reg. Office |
| 29/01/2018 | INTER. GALA CORPORATE SECRETARIES LIMITED (913700100) has left the board |
| 22/11/2017 | William James Duffy (908663614) has left the board |
| 22/11/2017 | New Board Member Vincenzo Stampone (924033482) Appointed |
| 22/11/2017 | New Board Member Donato Stampone (924033481) Appointed |
| 29/09/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 15/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 07/10/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 07/07/2015 | New Annual Return filed |
| 17/03/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 01/04/2014 | James William Duffy (914741677) has left the board |
| 01/04/2014 | New Board Member William James Duffy (908663614) Appointed |
| 01/04/2014 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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