ELECTRO WIND LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Newcastle-under-Lyme » ST7 1TR

Company number 01408881
Status Active
Incorporation Date 12 January 1979
Company Type Private Limited Company
Address . WEST AVENUE, KIDSGROVE, STOKE-ON-TRENT, STAFFORDSHIRE, ST7 1TR
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of ELECTRO WIND LIMITED are www.electrowind.co.uk, and www.electro-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Electro Wind Limited is a Private Limited Company. The company registration number is 01408881. Electro Wind Limited has been working since 12 January 1979. The present status of the company is Active. The registered address of Electro Wind Limited is West Avenue Kidsgrove Stoke On Trent Staffordshire St7 1tr. . STANLEY COOPER, Rachel Marie is a Secretary of the company. COOPER, Lee Adrian is a Director of the company. STANLEY COOPER, Rachel Marie is a Director of the company. WILLIAMS, John Roger Mark is a Director of the company. Secretary STANLEY, Susan has been resigned. Director STANLEY, Harold Arthur has been resigned. Director WILLIAM, John Stanley has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
STANLEY COOPER, Rachel Marie
Appointed Date: 05 May 1999

Director
COOPER, Lee Adrian
Appointed Date: 23 November 2009
59 years old

Director
STANLEY COOPER, Rachel Marie
Appointed Date: 05 May 1999
51 years old

Director
WILLIAMS, John Roger Mark
Appointed Date: 05 May 1999
53 years old

Resigned Directors

Secretary
STANLEY, Susan
Resigned: 05 May 1999

Director
STANLEY, Harold Arthur
Resigned: 05 May 1999
79 years old

Director
WILLIAM, John Stanley
Resigned: 21 April 1999
79 years old

Persons With Significant Control

Electro Wind (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRO WIND LIMITED Events

07 Feb 2017
Satisfaction of charge 2 in full
07 Feb 2017
Satisfaction of charge 1 in full
16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
11 May 2016
Total exemption small company accounts made up to 29 February 2016
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 4,500

...
... and 90 more events
28 Feb 1987
Accounts for a small company made up to 28 February 1986

21 Nov 1986
Return made up to 21/11/86; full list of members

28 May 1986
Accounts for a small company made up to 28 February 1985

28 May 1986
Return made up to 31/12/85; full list of members

12 Jan 1979
Certificate of incorporation

ELECTRO WIND LIMITED Charges

8 December 1999
Debenture
Delivered: 22 December 1999
Status: Satisfied on 7 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1999
Debenture
Delivered: 13 May 1999
Status: Satisfied on 7 February 2017
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…