WINDFARMS M&A LTD
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 06504454
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address 1ST FLOOR VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01260 - Growing of oleaginous fruits, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WINDFARMS M&A LTD are www.windfarmsma.co.uk, and www.windfarms-m-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Windfarms M A Ltd is a Private Limited Company. The company registration number is 06504454. Windfarms M A Ltd has been working since 14 February 2008. The present status of the company is Active. The registered address of Windfarms M A Ltd is 1st Floor Victory House 99 101 Regent Street London W1b 4ez. . INTER. GALA CORPORATE SECRETARIES LIMITED is a Secretary of the company. DUFFY, James William is a Director of the company. Secretary INTER.GALA LIMITED has been resigned. Secretary LAUREANDI NOMINEE LTD has been resigned. Secretary RIDGWAY FINANCIAL SERVICES LIMITED has been resigned. Director FERRINGO, Michele has been resigned. Director RUTLAND, Alan Charles has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
INTER. GALA CORPORATE SECRETARIES LIMITED
Appointed Date: 16 March 2009
Director
DUFFY, James William
Appointed Date: 25 November 2009
76 years old

Resigned Directors

Secretary
INTER.GALA LIMITED
Resigned: 13 March 2009
Appointed Date: 23 February 2009
Secretary
LAUREANDI NOMINEE LTD
Resigned: 23 February 2009
Appointed Date: 14 February 2008
Secretary
RIDGWAY FINANCIAL SERVICES LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008
Director
FERRINGO, Michele
Resigned: 25 November 2009
Appointed Date: 23 February 2009
59 years old
Director
RUTLAND, Alan Charles
Resigned: 23 February 2009
Appointed Date: 14 February 2008
68 years old

Persons With Significant Control

Kostadin Mihaylov Iankov
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WINDFARMS M&A LTD Events

11 Nov 2016
Confirmation statement made on 11 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
...
... and 28 more events
18 Feb 2008
Resolutions
  • RES13 ‐ Share trans to bearer 14/02/08
18 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2008
New secretary appointed
15 Feb 2008
Secretary resigned
14 Feb 2008
Incorporation

Similar Companies

WINDFARM TECH UK LIMITED WINDFARM VESSELS LIMITED WINDFERN LIMITED WINDFERRIER DESIGN SERVICES LIMITED WINDFIELD CONSULTING LTD WINDFIELD ESTATES LIMITED WINDFIELD PROMOTIONS LIMITED