WIND SUPPORT LIMITED
BATH PRIME GEOTECHNICAL LIMITED PRIME GEO TECHNICAL LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 3LW
Company number 04931748
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 14 LYME GARDENS, LOWER WESTON, BATH, BA1 3LW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Register(s) moved to registered inspection location 20 Old Bond Street Bath BA1 1BP. The most likely internet sites of WIND SUPPORT LIMITED are www.windsupport.co.uk, and www.wind-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Wind Support Limited is a Private Limited Company. The company registration number is 04931748. Wind Support Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Wind Support Limited is 14 Lyme Gardens Lower Weston Bath Ba1 3lw. . CAREY, John Michael, Dr is a Secretary of the company. CAREY, Ann Marie is a Director of the company. CAREY, John Michael, Dr is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
CAREY, John Michael, Dr
Appointed Date: 21 October 2003

Director
CAREY, Ann Marie
Appointed Date: 21 October 2003
58 years old

Director
CAREY, John Michael, Dr
Appointed Date: 21 October 2003
59 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 October 2003
Appointed Date: 14 October 2003

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Dr John Michael Carey
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs. Ann-Marie Carey
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIND SUPPORT LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
26 Jan 2016
Register(s) moved to registered inspection location 20 Old Bond Street Bath BA1 1BP
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10

16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
30 Oct 2003
New secretary appointed;new director appointed
30 Oct 2003
Secretary resigned
30 Oct 2003
Registered office changed on 30/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ
21 Oct 2003
Company name changed prime geo technical LIMITED\certificate issued on 21/10/03
14 Oct 2003
Incorporation