Company number 07972028
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address 2 VENTURE ROAD, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7NP
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of WIND FARM TRANSPORT LIMITED are www.windfarmtransport.co.uk, and www.wind-farm-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to St Denys Rail Station is 3.1 miles; to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.8 miles; to Shawford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wind Farm Transport Limited is a Private Limited Company.
The company registration number is 07972028. Wind Farm Transport Limited has been working since 01 March 2012.
The present status of the company is Active. The registered address of Wind Farm Transport Limited is 2 Venture Road Chilworth Southampton Hampshire So16 7np. The company`s financial liabilities are £33.63k. It is £-297.62k against last year. The cash in hand is £31.52k. It is £-143.21k against last year. . GEE, Nigel is a Director of the company. OLLEY, Stewart Brian is a Director of the company. Secretary HILTON, Tim has been resigned. Secretary HORNSEY, Ian Henry James has been resigned. Director LOVE, Michael John has been resigned. The company operates in "Sea and coastal passenger water transport".
wind farm transport Key Finiance
LIABILITIES
£33.63k
-90%
CASH
£31.52k
-82%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
GEE, Nigel
Appointed Date: 05 July 2013
78 years old
Resigned Directors
Secretary
HILTON, Tim
Resigned: 02 March 2016
Appointed Date: 07 January 2013
Persons With Significant Control
Mr Sean Charles Collins
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WIND FARM TRANSPORT LIMITED Events
15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
26 Jul 2016
Termination of appointment of Tim Hilton as a secretary on 2 March 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
...
... and 21 more events
16 Apr 2012
Statement of capital following an allotment of shares on 29 March 2012
05 Apr 2012
Sub-division of shares on 29 March 2012
05 Apr 2012
Resolutions
-
RES13 ‐
Sub division 29/03/2012
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Mar 2012
Appointment of Mr Ian Henry James Hornsey as a secretary
01 Mar 2012
Incorporation
12 February 2015
Charge code 0797 2028 0003
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
17 July 2013
Charge code 0797 2028 0002
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel 'windclipper'. Notification of addition to or…
17 July 2013
Charge code 0797 2028 0001
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel 'windclipper'. Notification of addition to or…