HEATHLAND WF LIMITED
Active - Accounts Filed
General Information
NAME
HEATHLAND WF LIMITED
COMPANY NUMBER
SC399473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
13/05/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/10/2013
12/08/2014
GREENWALL WT LIMITED
View all previous names
GLASGOW
G2 4JR
272 Bath Street
GLASGOW
G2 4JR
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 |
|---|---|---|
| WIND RENEWABLES INCOME HOLDCO 2 LTD | N/A | N/A |
| HEATHLAND WF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 01/06/2023 | William Laugharne Morgan (918913999) has left the board |
Credit Risk Overview
Want to learn more about HEATHLAND WF 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 HEATHLAND WF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHLAND WF 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 |
|---|---|---|---|---|
|
18/05/2023 - Present (1 years and 7 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 73 Past: 0 |
View Report |
|
18/05/2023 - Present (1 years and 7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
13/05/2011 - Present (13 years and 7 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
12/09/2011 - 08/04/2020 (8 years and 6 months) Born in Jan 1964 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
02/10/2012 - 01/12/2014 (2 years and 1 months) Born in Apr 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIND RENEWABLES INCOME HOLDCO 2 LTD | N/A | N/A |
| HEATHLAND WF LIMITED | Active - Accounts Filed | View Report |
| WIND RENEWABLES INCOME HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| CLIMPY WT LIMITED | Active - Accounts Filed | View Report |
| JJ''S FARM WT LTD | Active - Accounts Filed | View Report |
| PRE (HALIFAX) LIMITED | Active - Accounts Filed | View Report |
| PRE (HIGH WATERHEAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 01/06/2023 | William Laugharne Morgan (918913999) has left the board |
| 01/06/2023 | Karl Phillip Devon-Lowe (924758058) has left the board |
| 01/06/2023 | New Board Member Zorica Malesevic (928326262) Appointed |
| 01/06/2023 | New Board Member Mohammed Raza Ali (930957308) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 25/06/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 15/04/2020 | 26GS (SECRETARIES) LIMITED (911412238) has left the board |
| 15/04/2020 | Ambika Bagaria (908570049) has left the board |
| 15/04/2020 | Jayshree Bagaria (905084138) has left the board |
| 15/04/2020 | Christopher John Walker (915508373) has left the board |
| 15/04/2020 | New Board Member Karl Phillip Devon-Lowe (924758058) Appointed |
| 15/04/2020 | New Board Member William Laugharne Morgan (918913999) Appointed |
| 15/04/2020 | Change in Reg. Office |
| 13/03/2020 | New Accounts filed |
| 18/06/2019 | New Accounts filed |
| 16/05/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 07/05/2015 | New Board Member Jayshree Bagaria (905084138) Appointed |
| 07/05/2015 | New Board Member Ambika Bagaria (908570049) Appointed |
| 22/01/2015 | New Company Secretary WARNERS (SECRETARIES) LIMITED (911412238) Appointed |
| 22/01/2015 | WARNERS (SECRETARIES) LIMITED (919216579) has left the board |
| 05/12/2014 | Ambika Bagaria (918300523) has left the board |
| 05/12/2014 | Jayshree Bagaria (918300568) has left the board |
| 30/10/2014 | New Company Secretary WARNERS (SECRETARIES) LIMITED (919216579) Appointed |
| 01/07/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 21/11/2013 | New Board Member Jayshree Bagaria (918300568) Appointed |
| 21/11/2013 | New Board Member Ambika Bagaria (918300523) Appointed |
| 14/08/2013 | Change in Reg. Office |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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