Company number 08331660
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 16 THE SWALLOWS, WALLSEND, TYNE AND WEAR, NE28 9YQ
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications, 43210 - Electrical installation
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1
. The most likely internet sites of SUBWIND LIMITED are www.subwind.co.uk, and www.subwind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Newcastle Rail Station is 5.4 miles; to Cramlington Rail Station is 5.8 miles; to Dunston Rail Station is 6.9 miles; to Seaburn Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subwind Limited is a Private Limited Company.
The company registration number is 08331660. Subwind Limited has been working since 14 December 2012.
The present status of the company is Active. The registered address of Subwind Limited is 16 The Swallows Wallsend Tyne and Wear Ne28 9yq. . STEWART, Mark Stephen is a Director of the company. Director STEWART, Michael has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".
Current Directors
Resigned Directors
Director
STEWART, Michael
Resigned: 14 January 2014
Appointed Date: 14 December 2012
44 years old
Persons With Significant Control
Mr Mark Stephen Stewart
Notified on: 31 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more
SUBWIND LIMITED Events
29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 1 more events
04 Sep 2014
Accounts for a dormant company made up to 31 December 2013
31 Mar 2014
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-03-31
31 Mar 2014
Registered office address changed from C/O 9 Haydon Drive Subwind House Haydon Drive Wallsend Tyne and Wear NE28 0BG United Kingdom on 31 March 2014
29 Mar 2014
Termination of appointment of Michael Stewart as a director
14 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted