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 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
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 |