UK WIND I LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5BL
Company number 08551931
Status Active
Incorporation Date 31 May 2013
Company Type Private Limited Company
Address C/O SHAW WALKER LEES PUERORUM HOUSE, 26 GREAT QUEEN STREET, LONDON, LONDON, WC2B 5BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 40 ; Accounts for a small company made up to 31 December 2014; Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 200 . The most likely internet sites of UK WIND I LIMITED are www.ukwindi.co.uk, and www.uk-wind-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Wind I Limited is a Private Limited Company. The company registration number is 08551931. Uk Wind I Limited has been working since 31 May 2013. The present status of the company is Active. The registered address of Uk Wind I Limited is C O Shaw Walker Lees Puerorum House 26 Great Queen Street London London Wc2b 5bl. . NAKA, Matias Diego is a Director of the company. O'CONNOR, Cian is a Director of the company. Director CAMPIANI, Matias has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
NAKA, Matias Diego
Appointed Date: 05 September 2014
58 years old
Director
O'CONNOR, Cian
Appointed Date: 31 May 2013
50 years old

Resigned Directors

Director
CAMPIANI, Matias
Resigned: 05 September 2014
Appointed Date: 31 May 2013
59 years old

UK WIND I LIMITED Events

17 Aug 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 40
13 Jan 2016
Accounts for a small company made up to 31 December 2014
08 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 200
08 Jun 2015
Register inspection address has been changed from C/O Tlt Llp Redcliff Street Bristol BS1 6TP England to C/O Shaw Walker Lees Puerorum House 26 Great Queen Street London WC2B 5BL
05 Jun 2015
Director's details changed for Ms Cian O'connor on 1 October 2014
...
... and 8 more events
30 Apr 2014
Change of share class name or designation
30 Apr 2014
Statement of capital following an allotment of shares on 15 April 2014
  • GBP 200.00
30 Apr 2014
Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom on 30 April 2014
30 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 May 2013
Incorporation

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