NJORD WIND DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NJORD WIND DEVELOPMENTS LIMITED
COMPANY NUMBER
07356468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/08/2010
(14 years and 3 months old)
WEBSITE
uandiplc.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/08/2010
30/04/2012
DEVELOPMENT SECURITIES (NO.58) LIMITED
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
7a Howick Place
London
SW1P 1DZ
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 |
|---|---|---|
| DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED | Non-Trading | View Report |
| NJORD WIND DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NJORD WIND DEVELOPMENTS 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 NJORD WIND DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NJORD WIND DEVELOPMENTS 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 |
|---|---|---|---|---|
|
17/06/2021 - Present (3 years and 6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 59 Past: 16 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
U AND I COMPANY SECRETARIES LIMITED 05/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 66 Past: 25 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 14/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 10/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 10/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930158855) Appointed |
| 28/10/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 26/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930149320) Appointed |
| 26/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930149319) Appointed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
| 27/06/2022 | Richard Upton (920495032) has left the board |
| 22/06/2022 | New Accounts filed |
| 26/05/2022 | New Board Member Richard Upton (920495032) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 01/04/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 23/12/2021 | Chris Barton (919434051) has left the board |
| 23/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929076515) Appointed |
| 21/06/2021 | New Board Member Michael James Hood (927567381) Appointed |
| 08/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 14/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 23/07/2020 | Stewart Whittle (923890010) has left the board |
| 20/12/2019 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | Marcus Owen Shepherd (919069532) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 01/12/2017 | New Accounts filed |
| 20/10/2017 | Stewart Whittle (923890013) has left the board |
| 20/10/2017 | New Board Member Stewart Whittle (923890010) Appointed |
| 13/10/2017 | New Board Member Stewart Whittle (923890013) Appointed |
| 13/10/2017 | Bradley David Cassels (913072437) has left the board |
| 05/10/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 12/09/2016 | Charles Julian Barwick (900381864) has left the board |
| 07/03/2016 | Michael Henry Marx (903501909) has left the board |
| 10/02/2016 | New Board Member Bradley David Cassels (913072437) Appointed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 10/02/2016 | New Board Member Bradley David Cassels (913072437) Appointed |
| 05/12/2015 | New Accounts filed |
| 13/11/2015 | Change in Reg. Office |
| 28/10/2015 | New Annual Return filed |
| 27/01/2015 | New Company Secretary Chris Barton (919434051) Appointed |
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