WIND ENERGY SYSTEMS LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

WIND ENERGY SYSTEMS LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Active.
WIND ENERGY SYSTEMS LIMITED was incorporated 27 years ago on 19/11/1996 and has the registered number: 03280274. The accounts status is DORMANT and accounts are next due on 31/07/2024.

WIND ENERGY SYSTEMS LIMITED - KINGS LANGLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD PAUL RUSSELL Feb 1981 British Director 2016-10-18 CURRENT
MS RACHAEL CLAIRE BIRKWOOD Sep 1976 British Director 2022-01-01 CURRENT
LUCY WHITFORD Oct 1972 British Director 2022-01-01 CURRENT
DOMINIC JAMES HEARTH Feb 1966 British Secretary 2004-05-10 CURRENT
CDF SECRETARIAL SERVICES LIMITED Corporate Secretary 1996-11-19 UNTIL 1996-11-19 RESIGNED
MR ROBERT ANTHONY WOOLF Oct 1950 British Director 1996-11-19 UNTIL 1998-09-04 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 1998-09-04 UNTIL 1998-09-21 RESIGNED
MR CHRISTOPHER ALEC MORGAN Nov 1958 British Director 1998-09-21 UNTIL 2015-10-31 RESIGNED
DR IAN DAVID MAYS Aug 1953 British Director 1996-11-19 UNTIL 2016-10-31 RESIGNED
MR RUSSELL ALAN FARNHILL Jun 1975 British Director 2015-10-29 UNTIL 2016-06-10 RESIGNED
BRENDON RAYMOND COWEN Nov 1942 British Secretary 1996-11-19 UNTIL 1998-09-21 RESIGNED
MR MICHAEL ROBERT O'NEILL Jan 1968 British Secretary 1998-09-21 UNTIL 2004-05-10 RESIGNED
DONALD CRAWFORD JOYCE Nov 1973 British Director 2016-10-18 UNTIL 2021-12-31 RESIGNED
CDF FORMATIONS LIMITED Corporate Director 1996-11-19 UNTIL 1996-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renewable Energy Systems Limited 2016-04-06 Kings Langley   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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