WEAR POINT WIND LIMITED

Active - Accounts Filed

General Information

NAME
WEAR POINT WIND LIMITED

COMPANY NUMBER
07898948

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
05/01/2012 (12 years and 11 months old)

WEBSITE
https://wearpointwind.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
05/01/2012 30/01/2012
WEST POINT WIND LIMITED

REGISTERED ADDRESS

C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR

TRADING ADDRESSES

c/o Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire WD4 8LR
WD4 8LR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£854.5k

33.18%

NET WORTH

£1.4M

10.02%

TOTAL LIABILITIES

£1.1M

74.72%

NET ASSETS

£1.4M

10.02%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WEAR POINT WIND HOLDCO LIMITED	Company is dissolved	View Report
WEAR POINT WIND LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Accounts filed
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: Joseph Mark Linney (906316196) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WEAR POINT WIND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£854.5k

33.18%

NET WORTH

£1.4M

10.02%

TOTAL LIABILITIES

£1.1M

74.72%

NET ASSETS

£1.4M

10.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WEAR POINT WIND HOLDCO LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joseph Paul Hardy 31/03/2022 - Present (2 years and 8 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 20 Past: 3	View Report
Robert James Pollock 13/03/2023 - Present (1 years and 9 months) Born in Mar 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Jakob Jacobus Klaas Wolters 05/01/2012 - 05/12/2012 (11 months) Born in May 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Esbjorn Roderick Wilmar 05/01/2012 - Present (12 years and 11 months) Born in Oct 1970	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 27	View Report
Gerben Smit 05/12/2012 - 19/12/2013 (1years) Born in Nov 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WEAR POINT WIND HOLDCO LIMITED	Company is dissolved	View Report
WEAR POINT WIND LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Accounts filed
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: Joseph Mark Linney (906316196) has left the board
Date: 24/01/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 17/03/2023	Event: New Board Member Robert James Pollock (930672496) Appointed
Date: 15/02/2023	Event: Steven William Hughes (912230122) has left the board
Date: 28/12/2022	Event: New Accounts filed
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: New Board Member Joseph Paul Hardy (927462995) Appointed
Date: 04/01/2022	Event: New Confirmation Statement filed
Date: 04/01/2022	Event: New Accounts filed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: Simon Owen Vince (920491380) has left the board
Date: 16/11/2020	Event: New Board Member Steven William Hughes (912230122) Appointed
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: Change in Reg. Office
Date: 14/10/2019	Event: New Accounts filed
Date: 06/02/2019	Event: HCP MANAGEMENT SERVICES LIMITED (918385169) has left the board
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 16/10/2018	Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed
Date: 16/10/2018	Event: HCP MANAGEMENT SERVICES LIMITED (925086246) has left the board
Date: 01/10/2018	Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086246) Appointed
Date: 01/10/2018	Event: Teresa Sarah Hedges (922118397) has left the board
Date: 23/08/2018	Event: New Accounts filed
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: New Board Member Simon Owen Vince (920491380) Appointed
Date: 15/12/2017	Event: Simon Owen Vince (924089921) has left the board
Date: 08/12/2017	Event: David Michael Hardy (910633943) has left the board
Date: 08/12/2017	Event: New Board Member Simon Owen Vince (924089921) Appointed
Date: 27/07/2017	Event: New Accounts filed
Date: 10/01/2017	Event: New Annual Return filed
Date: 29/12/2016	Event: Change in Reg. Office
Date: 26/12/2016	Event: Philip Naylor (920158698) has left the board
Date: 26/12/2016	Event: New Company Secretary Teresa Sarah Hedges (922118397) Appointed
Date: 23/09/2016	Event: New Accounts filed
Date: 19/01/2016	Event: New Annual Return filed
Date: 09/10/2015	Event: New Company Secretary Philip Naylor (920158698) Appointed
Date: 09/10/2015	Event: Maria Lewis (917562032) has left the board
Date: 22/09/2015	Event: New Board Member Joseph Mark Linney (906316196) Appointed
Date: 22/09/2015	Event: Simon Lambert Parrish (917429111) has left the board
Date: 08/09/2015	Event: New Accounts filed
Date: 28/04/2015	Event: New Board Member David Michael Hardy (910633943) Appointed
Date: 28/04/2015	Event: Ross McArthur (914618155) has left the board
Date: 19/01/2015	Event: New Annual Return filed
Date: 17/11/2014	Event: Carl Harvey Dix (917429040) has left the board
Date: 30/09/2014	Event: New Accounts filed
Date: 14/01/2014	Event: New Annual Return filed

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WEAR POINT WIND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£854.5k

£1.4M

£1.1M

£1.4M

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£854.5k

£1.4M

£1.1M

£1.4M

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™