STERN WIND LIMITED
LONDON

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Company number 07527854
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address CAPLAN, MONTAGU, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 . The most likely internet sites of STERN WIND LIMITED are www.sternwind.co.uk, and www.stern-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Stern Wind Limited is a Private Limited Company. The company registration number is 07527854. Stern Wind Limited has been working since 14 February 2011. The present status of the company is Active. The registered address of Stern Wind Limited is Caplan Montagu 29 Harley Street London England W1g 9qr. . ROUSE, Michael is a Director of the company. ROUSE, Peter is a Director of the company. Director MC DERMOTT, Noel has been resigned. Director WHITE, Catherine has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ROUSE, Michael
Appointed Date: 14 February 2011
66 years old
Director
ROUSE, Peter
Appointed Date: 17 October 2013
40 years old

Resigned Directors

Director
MC DERMOTT, Noel
Resigned: 28 September 2012
Appointed Date: 14 February 2011
49 years old
Director
WHITE, Catherine
Resigned: 28 September 2012
Appointed Date: 14 February 2011
53 years old

Persons With Significant Control

Mr Michael Rouse
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

STERN WIND LIMITED Events

01 Apr 2017
Confirmation statement made on 14 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
25 Apr 2016
Registered office address changed from Suite 17966 Lower Ground Floor 145/157, St. John Street London EC1V 4PW to C/O Caplan, Montagu 29 Harley Street London W1G 9QR on 25 April 2016
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
25 Oct 2012
Previous accounting period shortened from 29 February 2012 to 31 December 2011
27 Jun 2012
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 27 June 2012
13 Mar 2012
Annual return made up to 14 February 2012 with full list of shareholders
08 Feb 2012
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 8 February 2012
14 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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