WIND INVESTMENTS LIMITED - BOURNE
| Company Profile | Company Filings |
Overview
WIND INVESTMENTS LIMITED is a Private Limited Company from BOURNE UNITED KINGDOM and has the status: Active.
WIND INVESTMENTS LIMITED was incorporated 7 years ago on 15/02/2017 and has the registered number: 10621205. The accounts status is DORMANT and accounts are next due on 29/06/2024.
WIND INVESTMENTS LIMITED was incorporated 7 years ago on 15/02/2017 and has the registered number: 10621205. The accounts status is DORMANT and accounts are next due on 29/06/2024.
WIND INVESTMENTS LIMITED - BOURNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
LARKFLEET HOUSE
BOURNE
LINCOLNSHIRE
PE10 0FF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KARL STEPHEN HICK | Jun 1959 | British | Director | 2017-02-15 | CURRENT |
| MR NEIL JAMES DALLAMORE | Jan 1979 | British | Director | 2017-02-15 UNTIL 2017-06-08 | RESIGNED |
| MR CHRISTOPHER MARK CHADBURN | Sep 1973 | British | Director | 2017-02-15 UNTIL 2017-07-06 | RESIGNED |
| MRS DEBORAH JANE BROWN | Secretary | 2017-02-15 UNTIL 2021-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lark Power Group Limited | 2017-05-22 | Bourne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lark Energy Holdings Limited | 2017-02-15 - 2017-05-22 | Bourne Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WIND_INVESTMENTS_LIMITED - Accounts | 2023-09-13 | 30-09-2022 | £-254 equity |
| WIND_INVESTMENTS_LIMITED - Accounts | 2022-06-24 | 30-09-2021 | £-254 equity |
| Wind Investments Limited - Period Ending 2020-09-30 | 2021-06-23 | 30-09-2020 | £10 equity |
| Wind Investments Limited - Period Ending 2019-09-30 | 2020-06-23 | 30-09-2019 | |
| Dormant Company Accounts - WIND INVESTMENTS LIMITED | 2019-06-22 | 30-09-2018 | £10 equity |
| Dormant Company Accounts - WIND INVESTMENTS LIMITED | 2018-09-26 | 30-09-2017 | £10 equity |