THE WIND COMPANY UK LIMITED
BARROW IN FURNESS

Hellopages » Cumbria » Barrow-in-Furness » LA14 2PN
Company number 03107371
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address UNIT 33 TRINITY ENTERPRISE, CENTRE, FURNESS BUSINESS PARK, BARROW IN FURNESS, CUMBRIA, LA14 2PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 12,002 . The most likely internet sites of THE WIND COMPANY UK LIMITED are www.thewindcompanyuk.co.uk, and www.the-wind-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Dalton Rail Station is 3.5 miles; to Askam Rail Station is 5.1 miles; to Ulverston Rail Station is 7.7 miles; to Foxfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wind Company Uk Limited is a Private Limited Company. The company registration number is 03107371. The Wind Company Uk Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of The Wind Company Uk Limited is Unit 33 Trinity Enterprise Centre Furness Business Park Barrow in Furness Cumbria La14 2pn. . HESLOP, Annette is a Secretary of the company. EASTLICK, David Thomas is a Director of the company. HESLOP, Annette is a Director of the company. Secretary DAHLSTROM, Jonas has been resigned. Secretary KNUDSEN, Per has been resigned. Secretary NIKLASSON, Staffan has been resigned. Secretary POPE, Vdo Griffiths has been resigned. Director ANDERSEN, Paul Erik has been resigned. Director BOXER, Simon has been resigned. Director DAHLSTROM, Jonas has been resigned. Director FALKENBERG, Jannik has been resigned. Nominee Director GRANT, Steven Richard has been resigned. Director HANSEN, Wilhelm Skott has been resigned. Director KING, Andrew Bryan has been resigned. Director KNUDSEN, Per Kristien has been resigned. Director NIKLASSON, Staffan has been resigned. Director WICKMAN, Andreas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HESLOP, Annette
Appointed Date: 24 April 2002
Director
EASTLICK, David Thomas
Appointed Date: 15 October 2013
81 years old
Director
HESLOP, Annette
Appointed Date: 24 April 2002
69 years old

Resigned Directors

Secretary
DAHLSTROM, Jonas
Resigned: 13 September 2002
Appointed Date: 22 October 1999
Secretary
KNUDSEN, Per
Resigned: 21 November 1996
Appointed Date: 30 May 1996
Secretary
NIKLASSON, Staffan
Resigned: 21 November 1996
Appointed Date: 21 November 1996
Secretary
POPE, Vdo Griffiths
Resigned: 30 May 1996
Appointed Date: 27 September 1995
Director
ANDERSEN, Paul Erik
Resigned: 02 November 1998
Appointed Date: 21 November 1996
72 years old
Director
BOXER, Simon
Resigned: 08 February 1999
Appointed Date: 25 August 1997
58 years old
Director
DAHLSTROM, Jonas
Resigned: 13 September 2002
Appointed Date: 03 April 1998
52 years old
Director
FALKENBERG, Jannik
Resigned: 26 August 1998
Appointed Date: 25 August 1997
77 years old
Nominee Director
GRANT, Steven Richard
Resigned: 30 May 1996
Appointed Date: 27 September 1995
66 years old
Director
HANSEN, Wilhelm Skott
Resigned: 25 August 1997
Appointed Date: 21 November 1996
86 years old
Director
KING, Andrew Bryan
Resigned: 15 October 2013
Appointed Date: 24 April 2002
77 years old
Director
KNUDSEN, Per Kristien
Resigned: 03 April 1998
Appointed Date: 28 May 1996
82 years old
Director
NIKLASSON, Staffan
Resigned: 03 April 1998
Appointed Date: 30 May 1996
59 years old
Director
WICKMAN, Andreas
Resigned: 13 September 2002
Appointed Date: 03 April 1998
68 years old

Persons With Significant Control

Baywind Energy Co-Operative Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE WIND COMPANY UK LIMITED Events

04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
12 May 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 12,002
19 Apr 2015
Accounts for a dormant company made up to 31 December 2014
02 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 12,002
...
... and 73 more events
09 Jul 1996
New secretary appointed
09 Jul 1996
Director resigned
09 Jul 1996
New director appointed
06 Jun 1996
Company name changed fleetness 218 LIMITED\certificate issued on 07/06/96
27 Sep 1995
Incorporation

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