WINDLEND (LEICESTERSHIRE) LIMITED
Company is dissolved
General Information
NAME
WINDLEND (LEICESTERSHIRE) LIMITED
COMPANY NUMBER
09753422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
28/08/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/08/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
28/08/2015
05/11/2015
WINDLEND (DEVON) LIMITED
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
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 |
|---|---|
| 30/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 25/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Credit Risk Overview
Want to learn more about WINDLEND (LEICESTERSHIRE) 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 WINDLEND (LEICESTERSHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDLEND (LEICESTERSHIRE) 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 Apr 1987 |
Resigned | Director |
Current: 42 Past: 30 |
View Report |
|
01/09/2015 - 16/11/2015 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/03/2016 - 19/04/2016 (1 months) Born in Jun 1960 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 22 Past: 58 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 13 Past: 48 |
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 |
|---|---|
| 30/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 25/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 24/09/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/09/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 26/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 21/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 16/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 16/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 19/06/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/06/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 10/04/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 03/04/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 28/02/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 01/02/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 20/12/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 20/12/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/12/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 15/11/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 08/11/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/11/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 01/11/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 09/09/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 22/08/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/07/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 29/06/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/06/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 18/05/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 10/05/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 14/04/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/02/2020 | Jane Hamilton (925404238) has left the board |
| 01/10/2019 | Change in Reg. Office |
| 10/09/2019 | Isaac Fidalgo Da Costa Vaz Rahimo (923982800) has left the board |
| 09/09/2019 | New Board Member Jane Hamilton (925404238) Appointed |
| 09/09/2019 | New Board Member David Rowley Rose (908956720) Appointed |
| 09/09/2019 | Frederick Henry Murray (923980378) has left the board |
| 31/08/2019 | New Confirmation Statement filed |
| 11/04/2019 | Nathaniel Damian Jonathan Brown (923509178) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 22/11/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923982234) has left the board |
| 22/11/2017 | Nathanial Damian Jonathan Brown (923980546) has left the board |
| 22/11/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 22/11/2017 | New Board Member Nathaniel Damian Jonathan Brown (923509178) Appointed |
| 08/11/2017 | New Board Member Nathanial Damian Jonathan Brown (923980546) Appointed |
| 08/11/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923982234) Appointed |
| 08/11/2017 | New Board Member Isaac Fidalgo Da Costa Vaz Rahimo (923982800) Appointed |
| 08/11/2017 | New Board Member Frederick Henry Murray (923980378) Appointed |
| 08/11/2017 | Change in Reg. Office |
| 08/11/2017 | John Hitchcox (907438167) has left the board |
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