WIND LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 04962942

Status Active

Incorporation Date 13 November 2003

Company Type Private Limited Company

Address WWW.BUY-THIS-COMPANY-NAME.COM, 29 HARLEY STREET, LONDON, W1G 9QR

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 10 November 2016. The most likely internet sites of WIND LTD are www.wind.co.uk, and www.wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Wind Ltd is a Private Limited Company. The company registration number is 04962942. Wind Ltd has been working since 13 November 2003. The present status of the company is Active. The registered address of Wind Ltd is Www Buy This Company Name Com 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".

Current Directors

Nominee Secretary

NOMINEE SECRETARY LTD

Appointed Date: 13 November 2003

Director

KHAN, Waris

Appointed Date: 04 July 2013
46 years old

Resigned Directors

Director

COALES, Edwina

Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old

Nominee Director

NOMINEE DIRECTOR LTD

Resigned: 10 November 2016
Appointed Date: 13 November 2003

Persons With Significant Control

Waris Khan

Notified on: 21 November 2016
46 years old
Nature of control: Right to appoint and remove directors

WIND LTD Events

01 Dec 2016

Accounts for a dormant company made up to 30 November 2016

21 Nov 2016

Confirmation statement made on 21 November 2016 with updates

10 Nov 2016

Termination of appointment of Nominee Director Ltd as a director on 10 November 2016

10 Mar 2016

Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10

GBP 1

01 Dec 2015

Accounts for a dormant company made up to 30 November 2015

...

... and 22 more events

23 Dec 2005

Accounts for a dormant company made up to 30 November 2005

09 Feb 2005

Accounts for a dormant company made up to 30 November 2004

07 Dec 2004

Return made up to 06/12/04; full list of members

14 Nov 2003

Registered office changed on 14/11/03 from: suite b, 29 harley street london W1G 9QR

13 Nov 2003

Incorporation

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