TOTAL WIND (UK) LTD
LLANDUDNO S M J (CONTRACTORS) LTD

Hellopages » Conwy » Conwy » LL30 1ED
Company number 05708029
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address DIAMOND HOUSE, COUNCIL STREET WEST, LLANDUDNO, CONWY, LL30 1ED
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,000 . The most likely internet sites of TOTAL WIND (UK) LTD are www.totalwinduk.co.uk, and www.total-wind-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Conwy Rail Station is 2.6 miles; to Glan Conwy Rail Station is 3.7 miles; to Colwyn Bay Rail Station is 4.5 miles; to Tal-y-Cafn Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Wind Uk Ltd is a Private Limited Company. The company registration number is 05708029. Total Wind Uk Ltd has been working since 13 February 2006. The present status of the company is Active. The registered address of Total Wind Uk Ltd is Diamond House Council Street West Llandudno Conwy Ll30 1ed. . DAVIES, Michael Anthony is a Director of the company. LAURSEN, Jens Nygaard is a Director of the company. Secretary CORRIS DAVIES, Louise has been resigned. Secretary HANSEN, Lise has been resigned. Secretary OWEN, Nathan John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director OWEN, Nathan John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Director
DAVIES, Michael Anthony
Appointed Date: 19 August 2006
59 years old
Director
LAURSEN, Jens Nygaard
Appointed Date: 19 August 2006
60 years old

Resigned Directors

Secretary
CORRIS DAVIES, Louise
Resigned: 13 February 2007
Appointed Date: 19 August 2006
Secretary
HANSEN, Lise
Resigned: 21 February 2012
Appointed Date: 06 February 2007
Secretary
OWEN, Nathan John
Resigned: 19 August 2006
Appointed Date: 27 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2006
Appointed Date: 13 February 2006
Director
OWEN, Nathan John
Resigned: 19 August 2006
Appointed Date: 27 February 2006
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2006
Appointed Date: 13 February 2006

TOTAL WIND (UK) LTD Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
26 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,000
15 Sep 2015
Accounts for a small company made up to 31 December 2014
05 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10,000
...
... and 35 more events
06 Mar 2006
Company name changed s m j (contractors) LTD\certificate issued on 06/03/06
03 Mar 2006
New secretary appointed;new director appointed
14 Feb 2006
Secretary resigned
14 Feb 2006
Director resigned
13 Feb 2006
Incorporation

TOTAL WIND (UK) LTD Charges

29 October 2008
Debenture
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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