WIND MEASUREMENT INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ
Company number 07314785
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Amended accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of WIND MEASUREMENT INTERNATIONAL LIMITED are www.windmeasurementinternational.co.uk, and www.wind-measurement-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wind Measurement International Limited is a Private Limited Company. The company registration number is 07314785. Wind Measurement International Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of Wind Measurement International Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . O'NEILL, Declan is a Secretary of the company. BRADY, Padraig is a Director of the company. MURPHY, Colm is a Director of the company. O'NEILL, Declan is a Director of the company. Director RITCHIE, Stephen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
O'NEILL, Declan
Appointed Date: 14 July 2010
Director
BRADY, Padraig
Appointed Date: 14 July 2010
60 years old
Director
MURPHY, Colm
Appointed Date: 14 July 2010
56 years old
Director
O'NEILL, Declan
Appointed Date: 14 July 2010
60 years old

Resigned Directors

Director
RITCHIE, Stephen
Resigned: 18 March 2011
Appointed Date: 14 July 2010
60 years old

Persons With Significant Control

Wind Measurement International Limited
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

WIND MEASUREMENT INTERNATIONAL LIMITED Events

17 Feb 2017
Amended accounts for a small company made up to 31 December 2015
03 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
09 May 2016
Amended accounts for a small company made up to 31 December 2014
07 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 15 more events
29 Nov 2011
Previous accounting period shortened from 31 July 2011 to 31 December 2010
12 Aug 2011
Annual return made up to 14 July 2011 with full list of shareholders
29 Jun 2011
Termination of appointment of Stephen Ritchie as a director
13 Apr 2011
Registered office address changed from S12 Audley House Northbridge Road Berkhamstead Herts HP4 1EH United Kingdom on 13 April 2011
14 Jul 2010
Incorporation

WIND MEASUREMENT INTERNATIONAL LIMITED Charges

10 February 2016
Charge code 0731 4785 0002
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: Contains fixed charge…
10 February 2016
Charge code 0731 4785 0001
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: Contains fixed charge…

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