• UK
  • WIND ENERGY SYSTEMS LIMITED - Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom

Company Information

Company registration number
03280274
Company Status
LIVE
Country
United Kingdom
Registered Address
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR UK

Management

Managing Directors
BIRKWOOD, Rachael Claire
RUSSELL, Richard Paul
WHITFORD, Lucy
Company secretaries
HEARTH, Dominic James

Company Details

Type of Business
ltd
Incorporated
1996-11-19
Age Of Company
1996-11-19 27 years
SIC/NACE
99999

Ownership

Beneficial Owners
Renewable Energy Systems Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-10-31
Last Return Made Up To:
2012-11-19
Annual Return
Due Date: 2022-12-26
Last Date: 2021-12-12

WIND ENERGY SYSTEMS LIMITED Company Description

WIND ENERGY SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03280274. Its current trading status is "live". It was registered 1996-11-19. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-11-19.It can be contacted at Beaufort Court .
More information

Get WIND ENERGY SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wind Energy Systems Limited - Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom

1996-11-19 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2022-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

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  • accounts-with-accounts-type-dormant (2021-07-13) - AA

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  • confirmation-statement-with-no-updates (2021-01-06) - CS01

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  • confirmation-statement-with-no-updates (2021-12-13) - CS01

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  • accounts-with-accounts-type-dormant (2020-07-29) - AA

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • change-person-director-company-with-change-date (2019-09-19) - CH01

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  • accounts-with-accounts-type-dormant (2019-07-24) - AA

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  • confirmation-statement-with-updates (2019-01-08) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-02) - AA

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  • accounts-with-accounts-type-dormant (2017-08-08) - AA

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  • confirmation-statement-with-updates (2017-12-28) - CS01

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-01) - TM01

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  • accounts-with-accounts-type-dormant (2016-08-05) - AA

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  • termination-director-company-with-name-termination-date (2016-06-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-13) - TM01

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  • accounts-with-accounts-type-dormant (2015-08-10) - AA

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  • change-person-director-company-with-change-date (2015-12-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-13) - AP01

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  • change-person-secretary-company-with-change-date (2015-12-22) - CH03

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  • accounts-with-accounts-type-dormant (2014-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01

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  • change-person-director-company-with-change-date (2013-01-22) - CH01

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  • change-person-secretary-company-with-change-date (2013-01-22) - CH03

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  • accounts-with-accounts-type-dormant (2012-07-31) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2012-09-19) - RP04

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  • capital-allotment-shares (2012-09-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-25) - AA

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  • capital-allotment-shares (2011-07-08) - SH01

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  • resolution (2011-06-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-12) - AR01

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  • accounts-with-accounts-type-dormant (2009-08-14) - AA

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  • legacy (2008-12-02) - 363a

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  • accounts-with-accounts-type-dormant (2008-04-17) - AA

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  • accounts-with-accounts-type-dormant (2007-09-09) - AA

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  • legacy (2007-02-05) - 363a

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  • legacy (2007-11-29) - 363a

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  • legacy (2007-09-05) - 288c

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  • accounts-with-made-up-date (2006-08-04) - AA

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  • legacy (2005-12-23) - 363s

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  • accounts-with-made-up-date (2005-08-01) - AA

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  • legacy (2004-05-18) - 288a

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  • legacy (2004-05-18) - 288b

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  • accounts-with-made-up-date (2004-04-16) - AA

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  • legacy (2004-12-14) - 363a

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  • legacy (2004-10-30) - 288c

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  • legacy (2003-12-14) - 363a

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  • accounts-with-made-up-date (2003-04-15) - AA

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  • legacy (2003-12-13) - 287

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  • legacy (2002-11-27) - 363a

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  • legacy (2002-07-30) - 288c

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  • accounts-with-accounts-type-dormant (2002-05-07) - AA

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  • legacy (2001-11-26) - 363a

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  • accounts-with-accounts-type-dormant (2001-05-17) - AA

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  • accounts-with-accounts-type-dormant (2000-06-02) - AA

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  • legacy (2000-11-23) - 363a

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  • accounts-with-accounts-type-dormant (1999-03-29) - AA

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  • legacy (1999-12-02) - 363s

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  • legacy (1998-11-24) - 363a

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  • legacy (1998-11-06) - 288b

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  • legacy (1998-11-06) - 288a

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  • legacy (1998-10-06) - 288a

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  • legacy (1998-09-22) - 288b

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  • legacy (1998-08-26) - 288c

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  • accounts-with-accounts-type-dormant (1998-07-31) - AA

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  • resolution (1998-07-31) - RESOLUTIONS

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  • legacy (1997-01-20) - 88(2)R

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  • legacy (1997-12-10) - 363a

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  • legacy (1997-07-22) - 225

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  • legacy (1996-11-25) - 288b

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  • legacy (1996-11-25) - 288a

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  • legacy (1996-11-25) - 287

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  • incorporation-company (1996-11-19) - NEWINC

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