WIIND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS

Company number 08276473
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address 1ST FLOOR NORTH DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Micro company accounts made up to 30 November 2015; Registration of charge 082764730004, created on 7 December 2015. The most likely internet sites of WIIND LIMITED are www.wiind.co.uk, and www.wiind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Wiind Limited is a Private Limited Company. The company registration number is 08276473. Wiind Limited has been working since 01 November 2012. The present status of the company is Active. The registered address of Wiind Limited is 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. The company`s financial liabilities are £393.28k. It is £27.94k against last year. And the total assets are £7.32k, which is £-41.32k against last year. KLASNER, Olivier is a Director of the company. SERERO, Michael is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Development of building projects".


wiind Key Finiance

LIABILITIES £393.28k
+7%
CASH n/a
TOTAL ASSETS £7.32k
-85%
All Financial Figures

Current Directors

Director
KLASNER, Olivier
Appointed Date: 01 November 2012
58 years old
Director
SERERO, Michael
Appointed Date: 12 November 2012
57 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 01 November 2012
Appointed Date: 01 November 2012
82 years old

Persons With Significant Control

Mr Michael Serero
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Olivier Klasner
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIIND LIMITED Events

09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Jan 2016
Micro company accounts made up to 30 November 2015
16 Dec 2015
Registration of charge 082764730004, created on 7 December 2015
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
10 Nov 2015
Director's details changed for Olivier Klasner on 1 May 2015
...
... and 8 more events
23 Nov 2012
Appointment of Michael Serero as a director
16 Nov 2012
Registered office address changed from 7B High Street Barnet Herts EN5 5UE United Kingdom on 16 November 2012
14 Nov 2012
Appointment of Olivier Klasner as a director
02 Nov 2012
Termination of appointment of Graham Cowan as a director
01 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WIIND LIMITED Charges

7 December 2015
Charge code 0827 6473 0004
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: Flat 28 spelman house spelman street london t/no EGL399606…
13 February 2015
Charge code 0827 6473 0003
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: Flat 2 mcglashon house hunton street london…
10 February 2015
Charge code 0827 6473 0002
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: Flat 9 14 brick lane london…
10 February 2015
Charge code 0827 6473 0001
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: Flat 8 15 cheshire street london…

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