WIND VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2AE

Company number 06427282
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address BEWLAY HOUSE, 2 SWALLOW PLACE, LONDON, W1B 2AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Michael Pelham Morris Olive as a director on 14 March 2017; Termination of appointment of Ross David Hamilton Glover as a director on 14 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WIND VENTURES LIMITED are www.windventures.co.uk, and www.wind-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Wind Ventures Limited is a Private Limited Company. The company registration number is 06427282. Wind Ventures Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Wind Ventures Limited is Bewlay House 2 Swallow Place London W1b 2ae. . LEWIN, Peter Jonathan is a Secretary of the company. DIX, Michael John is a Director of the company. LEWIN, Peter Jonathan is a Director of the company. Director ARMSTRONG, Richard James has been resigned. Director BRYANT, John has been resigned. Director GLOVER, Ross David Hamilton has been resigned. Director OLIVE, Michael Pelham Morris has been resigned. Director REDMOND, Peter has been resigned. Director WILLIAMS, Sean Russell has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LEWIN, Peter Jonathan
Appointed Date: 14 November 2007
Director
DIX, Michael John
Appointed Date: 21 July 2010
66 years old
Director
LEWIN, Peter Jonathan
Appointed Date: 14 November 2007
73 years old

Resigned Directors

Director
ARMSTRONG, Richard James
Resigned: 15 April 2009
Appointed Date: 27 February 2008
77 years old
Director
BRYANT, John
Resigned: 15 April 2009
Appointed Date: 27 February 2008
79 years old
Director
GLOVER, Ross David Hamilton
Resigned: 14 March 2017
Appointed Date: 14 November 2007
51 years old
Director
OLIVE, Michael Pelham Morris
Resigned: 14 March 2017
Appointed Date: 14 November 2007
69 years old
Director
REDMOND, Peter
Resigned: 15 April 2009
Appointed Date: 27 February 2008
79 years old
Director
WILLIAMS, Sean Russell
Resigned: 31 March 2015
Appointed Date: 01 December 2012
61 years old

Persons With Significant Control

Wind Ventures Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIND VENTURES LIMITED Events

22 Mar 2017
Termination of appointment of Michael Pelham Morris Olive as a director on 14 March 2017
22 Mar 2017
Termination of appointment of Ross David Hamilton Glover as a director on 14 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 14 November 2016 with updates
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 34 more events
11 Mar 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2008
Director appointed richard james armstrong
08 Mar 2008
Director appointed john bryant
11 Feb 2008
Accounting reference date shortened from 30/11/08 to 31/03/08
14 Nov 2007
Incorporation

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