Company NameWind Turbine Limited
DirectorsAndrew Trevor Maden and Simon Thomas Maden
Company StatusActive
Company Number08491480
CategoryPrivate Limited Company
Incorporation Date16 April 2013(9 years, 1 month 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 45 years ago)
NationalityBritish
StatusCurrent
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 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEco House Kings Mount
Ramparts Business Park
Berwick-Upon-Tweed
Northumberland
TD15 1TQ
Scotland
Secretary NameMr Andrew Maden
StatusCurrent
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 Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 October 2020 (1 year, 6 months ago)
Next Accounts Due31 July 2022 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return16 April 2022 (1 month ago)
Next Return Due30 April 2023 (11 months, 1 week from now)

Filing History

30 July 2021Total exemption full accounts made up to 31 October 2020 (6 pages)
28 April 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
5 August 2020Total exemption full accounts made up to 31 October 2019 (6 pages)
29 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
26 July 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
17 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
14 May 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
30 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
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)
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)
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 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 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)
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)
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)
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)
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)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)