WIND & SUN LIMITED
LEOMINSTER ASHSTOCK 1547 LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR6 0NR

Company number 03403803
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address HUMBER MARSH, STOKE PRIOR, LEOMINSTER, HEREFORDSHIRE, HR6 0NR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WIND & SUN LIMITED are www.windsun.co.uk, and www.wind-sun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Wind Sun Limited is a Private Limited Company. The company registration number is 03403803. Wind Sun Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of Wind Sun Limited is Humber Marsh Stoke Prior Leominster Herefordshire Hr6 0nr. . MANNING, Claire Elizabeth is a Secretary of the company. MANNING, Claire Elizabeth is a Director of the company. WADE, Steven Frank is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary WADE, Frank has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MANNING, Claire Elizabeth
Appointed Date: 28 September 2011
Director
MANNING, Claire Elizabeth
Appointed Date: 28 September 2011
63 years old
Director
WADE, Steven Frank
Appointed Date: 07 August 1997
67 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 07 August 1997
Appointed Date: 15 July 1997
Secretary
WADE, Frank
Resigned: 30 December 2015
Appointed Date: 07 August 1997
Nominee Director
AR NOMINEES LIMITED
Resigned: 07 August 1997
Appointed Date: 15 July 1997

Persons With Significant Control

Mr Steven Frank Wade
Notified on: 5 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Miss Claire Elizabeth Manning
Notified on: 5 July 2016
63 years old
Nature of control: Right to appoint and remove directors

WIND & SUN LIMITED Events

20 Feb 2017
Total exemption full accounts made up to 31 December 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Termination of appointment of Frank Wade as a secretary on 30 December 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 50,000
...
... and 49 more events
22 Aug 1997
Director resigned
22 Aug 1997
New secretary appointed
22 Aug 1997
New director appointed
14 Aug 1997
Company name changed ashstock 1547 LIMITED\certificate issued on 15/08/97
15 Jul 1997
Incorporation

WIND & SUN LIMITED Charges

2 September 1997
Legal charge
Delivered: 10 September 1997
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: F/H land to the south of the road leading from stoke prior…

Similar Companies

WIND & SOLAR SERVICES LIMITED WIND & SOLAR SYSTEMS LIMITED WIND & WETTER LTD. WIND 14 MIDCO LIMITED WIND 15 MIDCO LIMITED WIND 2 LIMITED WIND AND AIR PRODUCTIONS LTD