Company number 07429645
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address D. R. COLLIN, D. R. COLLIN WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, TD15 1UN
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 3
. The most likely internet sites of WIND TURBINE TRANSFERS LTD are www.windturbinetransfers.co.uk, and www.wind-turbine-transfers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Wind Turbine Transfers Ltd is a Private Limited Company.
The company registration number is 07429645. Wind Turbine Transfers Ltd has been working since 04 November 2010.
The present status of the company is Active. The registered address of Wind Turbine Transfers Ltd is D R Collin D R Collin Windmill Way West Ramparts Business Park Berwick Upon Tweed Td15 1un. . COOK, James Cowe is a Director of the company. PATTERSON, John Henry is a Director of the company. VANKO, James Mortimer is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Sea and coastal passenger water transport".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 04 November 2010
Appointed Date: 04 November 2010
94 years old
Persons With Significant Control
Mr James Cowe Cook
Notified on: 4 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Henry Patterson
Notified on: 4 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mortimer Vanko
Notified on: 4 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WIND TURBINE TRANSFERS LTD Events
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
04 Aug 2015
Accounts for a dormant company made up to 30 November 2014
04 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 8 more events
24 Nov 2010
Appointment of James Cowe Cook as a director
24 Nov 2010
Appointment of John Henry Patterson as a director
22 Nov 2010
Appointment of Mr James Mortimer Vanko as a director
08 Nov 2010
Termination of appointment of Barbara Kahan as a director
04 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)