Mold Business Park
Mold
CH7 1XP
Wales
Director Name | Mrs Sarah Louise Smith |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Linden House Wrexham Road Mold Business Park Mold CH7 1XP Wales |
Secretary Name | Mrs Paula Marian Jewson |
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Status | Current |
Appointed | 05 December 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Linden House Wrexham Road Mold Business Park Mold CH7 1XP Wales |
Director Name | Mr Peter Edward Dias |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 December 2021(4 years after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Uk House, 5th Floor 164 - 182 Oxford Street London W1D 1NN |
Director Name | Mr Christopher Peter Gaydon |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | Hungarian |
Status | Current |
Appointed | 24 December 2021(4 years after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | Uk House, 5th Floor 164 - 182 Oxford Street London W1D 1NN |
Director Name | Mrs Paula Marian Jewson |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2017(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Linden House Wrexham Road Mold Business Park Mold CH7 1XP Wales |
Registered Address | Wind 2 Office 2 Walker Street Edinburgh EH3 7LB Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 3 December 2023 (5 months ago) |
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Next Return Due | 17 December 2024 (7 months, 2 weeks from now) |
5 December 2023 | Accounts for a small company made up to 31 March 2023 (10 pages) |
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4 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
20 September 2023 | Director's details changed for Mr Christopher Peter Gaydon on 14 September 2023 (2 pages) |
20 September 2023 | Director's details changed for Mr Peter Edward Dias on 14 September 2023 (2 pages) |
21 December 2022 | Accounts for a small company made up to 31 March 2022 (10 pages) |
15 December 2022 | Confirmation statement made on 3 December 2022 with updates (4 pages) |
6 January 2022 | Change of share class name or designation (2 pages) |
6 January 2022 | Change of details for Wind 2 Limited as a person with significant control on 24 December 2021 (2 pages) |
6 January 2022 | Particulars of variation of rights attached to shares (2 pages) |
6 January 2022 | Notification of Ori Jv Holdings 2 Limited as a person with significant control on 24 December 2021 (2 pages) |
6 January 2022 | Statement of capital following an allotment of shares on 24 December 2021
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6 January 2022 | Memorandum and Articles of Association (29 pages) |
6 January 2022 | Resolutions
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30 December 2021 | Termination of appointment of Paula Marian Jewson as a director on 24 December 2021 (1 page) |
30 December 2021 | Appointment of Mr Peter Edward Dias as a director on 24 December 2021 (2 pages) |
30 December 2021 | Appointment of Mr Christopher Peter Gaydon as a director on 24 December 2021 (2 pages) |
17 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
14 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
19 March 2021 | Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland to Wind 2 Office 2 Walker Street Edinburgh EH3 7LB on 19 March 2021 (1 page) |
27 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
9 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
5 December 2019 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
17 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
12 December 2018 | Cessation of Paula Marian Jewson as a person with significant control on 12 December 2018 (1 page) |
12 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
12 December 2018 | Cessation of Geraint Keith Jewson as a person with significant control on 12 December 2018 (1 page) |
22 May 2018 | Registered office address changed from 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD on 22 May 2018 (1 page) |
14 February 2018 | Registered office address changed from C B C House, 24 Canning Street Edinburgh EH3 8EG Scotland to 4-5 Mitchell Street Edinburgh EH6 7BD on 14 February 2018 (1 page) |
19 January 2018 | Resolutions
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4 January 2018 | Current accounting period shortened from 31 December 2018 to 31 March 2018 (1 page) |
5 December 2017 | Incorporation Statement of capital on 2017-12-05
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5 December 2017 | Incorporation Statement of capital on 2017-12-05
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