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BURTON WOLD WIND FARM LIMITED - 24, Savile Row, London, W1S 2ES, United Kingdom
Company Information
- Company registration number
- 04696835
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 24
- Savile Row
- London
- W1S 2ES
- United Kingdom 24, Savile Row, London, W1S 2ES, United Kingdom UK
Management
- Managing Directors
- ELLIS, Stephen Campbell Joseph
- JOHNSTON, Saira Jane
- JOHNSTONE WRIGHT, Rollo Andrew
- KENT, Philip William
- PARKER, Nicholas Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-13
- Dissolved on
- 2021-06-08
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Yel Invest Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAMSARD 2630 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-03-13
- Annual Return
- Due Date: 2021-03-27
- Last Date: 2020-03-13
✓
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BURTON WOLD WIND FARM LIMITED Company Description
- BURTON WOLD WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 04696835. Its current trading status is "closed". It was registered 2003-03-13. It was previously called HAMSARD 2630 LIMITED. It has declared SIC or NACE codes as "35110". It has 5 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-13.It can be contacted at 24 .
Get BURTON WOLD WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04696835#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04696835#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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resolution (2020-06-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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mortgage-satisfy-charge-full (2020-03-03) - MR04
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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legacy (2020-06-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-06-09) - SH19
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legacy (2020-06-09) - SH20
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-11) - PSC05
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accounts-with-accounts-type-small (2019-07-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-09) - CS01
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accounts-with-accounts-type-small (2018-10-04) - AA
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change-to-a-person-with-significant-control (2018-04-09) - PSC05
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cessation-of-a-person-with-significant-control (2018-01-12) - PSC07
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accounts-with-accounts-type-dormant (2018-01-04) - AA
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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resolution (2017-08-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-02-20) - CH01
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confirmation-statement-with-updates (2017-03-22) - CS01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-03-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-dormant (2016-10-20) - AA
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change-person-director-company-with-change-date (2016-10-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-07) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-14) - TM01
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accounts-with-accounts-type-dormant (2014-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-08-17) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01
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change-person-director-company-with-change-date (2010-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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change-person-director-company-with-change-date (2010-03-24) - CH01
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keyboard_arrow_right 2009
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legacy (2009-07-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
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legacy (2009-07-21) - 288c
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legacy (2009-06-18) - 288c
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legacy (2009-04-17) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-10) - AA
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legacy (2008-07-16) - 403a
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legacy (2008-07-09) - 395
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legacy (2008-07-24) - 155(6)a
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resolution (2008-07-24) - RESOLUTIONS
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keyboard_arrow_right 2007
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accounts-amended-with-made-up-date (2007-10-22) - AAMD
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legacy (2007-04-20) - 363s
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keyboard_arrow_right 2006
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legacy (2006-04-13) - 363s
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accounts-with-accounts-type-dormant (2006-01-19) - AA
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legacy (2006-02-28) - 288b
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legacy (2006-04-13) - 288a
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legacy (2006-06-09) - 288a
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legacy (2006-06-19) - 288a
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legacy (2006-10-18) - 225
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-06-09) - 288b
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keyboard_arrow_right 2005
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resolution (2005-04-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-02-02) - AA
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legacy (2005-02-25) - 287
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legacy (2005-03-02) - 288a
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legacy (2005-03-15) - 288b
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legacy (2005-03-24) - 363s
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resolution (2005-04-15) - RESOLUTIONS
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legacy (2005-05-11) - 288b
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memorandum-articles (2005-05-06) - MEM/ARTS
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legacy (2005-05-11) - 288a
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legacy (2005-04-29) - 88(2)R
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legacy (2005-05-16) - 88(2)R
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legacy (2005-05-24) - 395
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legacy (2005-06-07) - 122
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legacy (2005-06-07) - 123
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keyboard_arrow_right 2004
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legacy (2004-08-24) - 288b
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legacy (2004-08-24) - 288a
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legacy (2004-06-01) - 363s
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legacy (2004-11-15) - 288b
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keyboard_arrow_right 2003
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incorporation-company (2003-03-13) - NEWINC
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legacy (2003-07-09) - 122
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resolution (2003-07-09) - RESOLUTIONS
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legacy (2003-07-09) - 123
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legacy (2003-07-09) - 288a
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legacy (2003-06-26) - 287
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legacy (2003-06-26) - 288b
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legacy (2003-06-26) - 288a
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certificate-change-of-name-company (2003-05-16) - CERTNM
