WINDLEND (CUMBRIA) LIMITED
LONDON

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Company number 09708074
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address 2 BENTINCK STREET, LONDON, UNITED KINGDOM, W1U 2FA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing for the appointment of Jagdish Singh Johal as a director; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of WINDLEND (CUMBRIA) LIMITED are www.windlendcumbria.co.uk, and www.windlend-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Windlend Cumbria Limited is a Private Limited Company. The company registration number is 09708074. Windlend Cumbria Limited has been working since 29 July 2015. The present status of the company is Active. The registered address of Windlend Cumbria Limited is 2 Bentinck Street London United Kingdom W1u 2fa. . PATEL, Anthony Ian is a Secretary of the company. HITCHCOX, John is a Director of the company. HITCHCOX, Noah is a Director of the company. JOHAL, Jagdish Singh is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
PATEL, Anthony Ian
Appointed Date: 01 August 2015

Director
HITCHCOX, John
Appointed Date: 29 September 2015
64 years old

Director
HITCHCOX, Noah
Appointed Date: 29 July 2015
38 years old

Director
JOHAL, Jagdish Singh
Appointed Date: 29 September 2015
53 years old

Persons With Significant Control

Mr John Hitchcox
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

WINDLEND (CUMBRIA) LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Second filing for the appointment of Jagdish Singh Johal as a director
03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
04 Feb 2016
Appointment of Mr Jagdish Singh Johal as a director on 29 September 2015
  • ANNOTATION Clarification a second filed AP01 was regsitered on 07/09/2016

02 Feb 2016
Appointment of Mr John Hitchcox as a director on 29 September 2015
...
... and 1 more events
26 Nov 2015
Registration of charge 097080740001, created on 18 November 2015
30 Sep 2015
Statement of capital following an allotment of shares on 29 September 2015
  • GBP 100

18 Aug 2015
Appointment of Mr Anthony Ian Patel as a secretary on 1 August 2015
03 Aug 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WINDLEND (CUMBRIA) LIMITED Charges

18 November 2015
Charge code 0970 8074 0002
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Funding Knight Services Limited
Description: Leasehold property k/a land at yeorton hall farm oaklands…
18 November 2015
Charge code 0970 8074 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Funding Knight Services Limited
Description: Contains fixed charge…