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WASSAND WIND FARM LIMITED - 100 Victoria Street, London, SW1E 5JL, England, United Kingdom
Company Information
- Company registration number
- 08122285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Victoria Street
- London
- SW1E 5JL
- England 100 Victoria Street, London, SW1E 5JL, England UK
Management
- Managing Directors
- HOOD, Michael James
- U AND I DIRECTOR 1 LIMITED
- U AND I DIRECTOR 2 LIMITED
- Company secretaries
- U AND I COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-28
- Age Of Company 2012-06-28 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ds Renewables Llp
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DEVELOPMENT SECURITIES (NO.92) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
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WASSAND WIND FARM LIMITED Company Description
- WASSAND WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 08122285. Its current trading status is "live". It was registered 2012-06-28. It was previously called DEVELOPMENT SECURITIES (NO.92) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary.It can be contacted at 100 Victoria Street .
Get WASSAND WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wassand Wind Farm Limited - 100 Victoria Street, London, SW1E 5JL, England, United Kingdom
- 2012-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-19) - CS01
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change-to-a-person-with-significant-control (2023-07-19) - PSC05
keyboard_arrow_right 2022
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appoint-corporate-director-company-with-name-date (2022-10-24) - AP02
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-24) - AD01
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termination-secretary-company-with-name-termination-date (2022-10-25) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-10-25) - AP04
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accounts-with-accounts-type-dormant (2022-11-10) - AA
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change-person-director-company-with-change-date (2022-11-17) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-10) - AA
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-21) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-12-21) - AP04
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accounts-with-accounts-type-dormant (2021-11-30) - AA
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-18) - AA
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confirmation-statement-with-updates (2019-10-04) - CS01
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notification-of-a-person-with-significant-control (2019-10-03) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-19) - PSC07
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notification-of-a-person-with-significant-control (2019-09-17) - PSC02
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change-account-reference-date-company-previous-extended (2019-08-06) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-14) - AA
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confirmation-statement-with-updates (2018-08-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-22) - AA
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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confirmation-statement-with-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-25) - AA
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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change-person-director-company-with-change-date (2016-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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change-person-secretary-company-with-change-date (2015-12-08) - CH03
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change-person-director-company-with-change-date (2015-12-09) - CH01
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termination-secretary-company-with-name-termination-date (2015-01-21) - TM02
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change-person-director-company-with-change-date (2015-12-18) - CH01
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appoint-person-secretary-company-with-name-date (2015-01-21) - AP03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
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termination-secretary-company-with-name-termination-date (2014-09-05) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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change-account-reference-date-company-previous-shortened (2014-03-13) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
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change-person-director-company-with-change-date (2014-01-06) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-08) - CH01
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change-person-director-company-with-change-date (2013-11-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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appoint-person-director-company-with-name (2013-03-11) - AP01
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termination-director-company-with-name (2013-02-11) - TM01
keyboard_arrow_right 2012
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incorporation-company (2012-06-28) - NEWINC
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change-person-director-company-with-change-date (2012-10-08) - CH01
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resolution (2012-07-10) - RESOLUTIONS
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certificate-change-of-name-company (2012-09-18) - CERTNM