Company NameWind Turbine Limited
Company StatusDissolved
Company Number08491480
CategoryPrivate Limited Company
Incorporation Date16 April 2013(11 years ago)
Dissolution Date19 December 2023 (4 months, 1 week ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMr Andrew Trevor Maden
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEco House Kings Mount
Ramparts Business Park
Berwick-Upon-Tweed
Northumberland
TD15 1TQ
Scotland
Director NameMr Simon Thomas Maden
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEco House Kings Mount
Ramparts Business Park
Berwick-Upon-Tweed
Northumberland
TD15 1TQ
Scotland
Secretary NameMr Andrew Maden
StatusClosed
Appointed16 April 2013(same day as company formation)
RoleCompany Director
Correspondence AddressEco House Kings Mount
Ramparts Business Park
Berwick-Upon-Tweed
Northumberland
TD15 1TQ
Scotland

Location

Registered AddressEco House Kings Mount
Ramparts Business Park
Berwick-Upon-Tweed
Northumberland
TD15 1TQ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

18 April 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
18 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
17 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
(4 pages)
17 May 2016Registered office address changed from Eco House Eco House, Kings Mount Ramparts Business Park Berwick-upon-Tweed Northumberland TD15 1TQ to Eco House Kings Mount Ramparts Business Park Berwick-upon-Tweed Northumberland TD15 1TQ on 17 May 2016 (1 page)
17 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
(4 pages)
14 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 October 2014Current accounting period shortened from 30 April 2015 to 31 October 2014 (1 page)
26 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1
(4 pages)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)