WIND POWER LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7AB

Company number 04339409
Status Liquidation
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address STEPHEN M ROUT & COMPANY, MENTA BUSINESS CENTRE, 5 EASTERN WAY,, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP32 7AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-25 ; Statement of affairs with form 4.19. The most likely internet sites of WIND POWER LIMITED are www.windpower.co.uk, and www.wind-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Thurston Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wind Power Limited is a Private Limited Company. The company registration number is 04339409. Wind Power Limited has been working since 13 December 2001. The present status of the company is Liquidation. The registered address of Wind Power Limited is Stephen M Rout Company Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk United Kingdom Ip32 7ab. . BURY COMPANY SERVICES LIMITED is a Secretary of the company. BIRD, Theodore Denzil Drostan is a Director of the company. Secretary MCMURRAY, Amanda Anne, Dr has been resigned. Secretary PENDER, Scott Grant has been resigned. Secretary BURY COMPANY SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JENKINS, Nicholas Raphael Fairbridge has been resigned. Director MARR, Richard Donald has been resigned. Director MCMURRAY, Amanda Anne, Dr has been resigned. Director STOKER, Miriam Natasha has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURY COMPANY SERVICES LIMITED
Appointed Date: 04 March 2009
Director
BIRD, Theodore Denzil Drostan
Appointed Date: 13 December 2001
54 years old

Resigned Directors

Secretary
MCMURRAY, Amanda Anne, Dr
Resigned: 24 February 2009
Appointed Date: 01 March 2008
Secretary
PENDER, Scott Grant
Resigned: 23 July 2004
Appointed Date: 13 December 2001
Secretary
BURY COMPANY SERVICES LIMITED
Resigned: 15 September 2008
Appointed Date: 23 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Director
JENKINS, Nicholas Raphael Fairbridge
Resigned: 05 December 2009
Appointed Date: 25 February 2009
56 years old
Director
MARR, Richard Donald
Resigned: 03 March 2009
Appointed Date: 01 March 2008
52 years old
Director
MCMURRAY, Amanda Anne, Dr
Resigned: 05 March 2009
Appointed Date: 01 March 2008
67 years old
Director
STOKER, Miriam Natasha
Resigned: 15 May 2009
Appointed Date: 25 February 2009
51 years old

Persons With Significant Control

Mr Theodore Denzil Drostan Bird
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WIND POWER LIMITED Events

10 Feb 2017
Appointment of a voluntary liquidator
10 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-25
10 Feb 2017
Statement of affairs with form 4.19
28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Dec 2016
Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB to C/O Stephen M Rout & Company Menta Business Centre 5 Eastern Way, Bury St Edmunds Suffolk IP32 7AB on 12 December 2016
...
... and 53 more events
30 Dec 2002
Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2002
Director's particulars changed
09 Jul 2002
Secretary's particulars changed
21 Dec 2001
Secretary resigned
13 Dec 2001
Incorporation

WIND POWER LIMITED Charges

27 January 2009
Mortgage of intellectual property
Delivered: 7 February 2009
Status: Satisfied on 31 March 2009
Persons entitled: Narec Development Services Limited
Description: All right title and interest in and to the intellectual…

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