| Company Name | Wood Wind Wave Limited |
|---|---|
| Director | Pieter Jacob Anthonie Hovig |
| Company Status | Active |
| Company Number | SC242542 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2003(21 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Pieter Jacob Anthonie Hovig |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 17 October 2004(1 year, 9 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Lawyer |
| Country of Residence | Netherlands |
| Correspondence Address | Bolero 22 3335 Ed Zwijndrecht Netherlands |
| Secretary Name | Lena Klazina Hovig-Van Zetten |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2005(2 years, 2 months after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Correspondence Address | Bolero 22 3335 Ed Zwijndrecht Netherlands |
| Director Name | Mr Geoffrey Howard Minter |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Role | Landowner |
| Country of Residence | Scotland |
| Correspondence Address | Sandside House Reay Thurso Caithness KW14 7RN Scotland |
| Secretary Name | Gillespie Macandrew Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland |
Location
| Registered Address | C/O Saffery, Torridon House Beechwood Park Inverness IV2 3BW Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pieter Jacob Anthonie Hovig 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 8 March 2024 | Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery, Torridon House Beechwood Park Inverness IV2 3BW on 8 March 2024 (1 page) |
|---|---|
| 31 January 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
| 6 September 2023 | Registered office address changed from Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW on 6 September 2023 (1 page) |
| 23 March 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 18 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 1 February 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 18 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 25 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 21 February 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 23 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 1 August 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 24 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 11 April 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 15 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 20 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 19 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 10 June 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 18 January 2012 | Secretary's details changed for Lena Klazina Hovig-Van Zetten on 18 January 2012 (2 pages) |
| 18 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Secretary's details changed for Lena Klazina Hovig-Van Zetten on 18 January 2012 (2 pages) |
| 18 January 2012 | Director's details changed for Pieter Jacob Anthonie Hovig on 18 January 2012 (2 pages) |
| 18 January 2012 | Director's details changed for Pieter Jacob Anthonie Hovig on 18 January 2012 (2 pages) |
| 18 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 19 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 25 January 2010 | Director's details changed for Pieter Jacob Anthonie Hovig on 17 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Pieter Jacob Anthonie Hovig on 17 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 19 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 16 January 2009 | Return made up to 17/01/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 17/01/08; full list of members (3 pages) |
| 6 June 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 6 June 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 7 February 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 7 February 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 4 February 2006 | Return made up to 17/01/06; full list of members
|
| 4 February 2006 | Return made up to 17/01/06; full list of members
|
| 13 October 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 3 May 2005 | Secretary resigned (1 page) |
| 3 May 2005 | Registered office changed on 03/05/05 from: 31 melville street edinburgh EH3 7JQ (1 page) |
| 3 May 2005 | New secretary appointed (2 pages) |
| 3 May 2005 | Secretary resigned (1 page) |
| 3 May 2005 | New secretary appointed (2 pages) |
| 3 May 2005 | Registered office changed on 03/05/05 from: 31 melville street edinburgh EH3 7JQ (1 page) |
| 16 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 16 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 28 October 2004 | Director resigned (1 page) |
| 28 October 2004 | New director appointed (2 pages) |
| 28 October 2004 | New director appointed (2 pages) |
| 28 October 2004 | Director resigned (1 page) |
| 9 February 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 9 February 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 17 January 2003 | Incorporation (21 pages) |
| 17 January 2003 | Incorporation (21 pages) |