WEAR POINT WIND HOLDCO LIMITED
Company is dissolved
General Information
NAME
WEAR POINT WIND HOLDCO LIMITED
COMPANY NUMBER
08235168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
01/10/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEAR POINT WIND HOLDCO LIMITED | Company is dissolved | View Report |
| WEAR POINT WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 26/09/2024 | New Board Member David Michael Hardy (910633943) Appointed |
| 05/06/2024 | New Board Member Joseph Mark Linney (906316196) Appointed |
Credit Risk Overview
Want to learn more about WEAR POINT WIND HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEAR POINT WIND HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEAR POINT WIND HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2012 - 05/12/2012 (2 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
|
05/12/2012 - 19/12/2013 (1years) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEAR POINT WIND HOLDCO LIMITED | Company is dissolved | View Report |
| WEAR POINT WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 26/09/2024 | New Board Member David Michael Hardy (910633943) Appointed |
| 05/06/2024 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 10/01/2024 | New Board Member David Michael Hardy (910633943) Appointed |
| 02/11/2023 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 14/08/2023 | New Board Member David Michael Hardy (910633943) Appointed |
| 26/12/2016 | Philip Naylor (920158024) has left the board |
| 26/12/2016 | Change in Reg. Office |
| 26/12/2016 | New Company Secretary Teresa Sarah Hedges (922118151) Appointed |
| 10/10/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 09/10/2015 | Maria Lewis (917562039) has left the board |
| 08/10/2015 | New Company Secretary Philip Naylor (920158024) Appointed |
| 22/09/2015 | Simon Lambert Parrish (917429111) has left the board |
| 22/09/2015 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 08/09/2015 | New Accounts filed |
| 28/04/2015 | New Board Member David Michael Hardy (910633943) Appointed |
| 28/04/2015 | Ross McArthur (914618155) has left the board |
| 17/11/2014 | Carl Harvey Dix (917429040) has left the board |
| 17/10/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 08/01/2014 | Gerben Smit (917405152) has left the board |
| 08/01/2014 | Esbjorn Roderick Wilmar (910953406) has left the board |
| 29/10/2013 | New Annual Return filed |
| 08/02/2013 | New Company Secretary Maria Lewis (917562039) Appointed |
| 28/12/2012 | Change in Reg. Office |
| 13/12/2012 | New Board Member Ross McArthur (914618155) Appointed |
| 13/12/2012 | New Board Member Carl Harvey Dix (917429040) Appointed |
| 13/12/2012 | New Board Member Simon Lambert Parrish (917429111) Appointed |
| 11/12/2012 | Gerben Smit (917419125) has left the board |
| 11/12/2012 | New Board Member Gerben Smit (917405152) Appointed |
| 10/12/2012 | New Board Member Gerben Smit (917419125) Appointed |
| 10/12/2012 | Jakob Jacobus Klaas Wolters (916566779) has left the board |
| 10/10/2012 | Esbjorn Roderick Wilmar (917248357) has left the board |
| 10/10/2012 | New Board Member Esbjorn Roderick Wilmar (910953406) Appointed |
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