WIND & SUN LIMITED
LION YARD, UPPER HILL, LEOMINSTER HR6 0JZ- Active
- Private Limited Company
- Company No. 03403803
- Last Updated: 01 Mar 2024
Company Profile
WIND & SUN LIMITED was incorporated on Tuesday, July 15, 1997 as a Private Limited Company with registered address in LEOMINSTER. WIND & SUN LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 27 years 7 months and 7 days.
| Name | WIND & SUN LIMITED |
|---|---|
| Company number | 03403803 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LION YARD UPPER HILL LEOMINSTER HR6 0JZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Claire Elizabeth Manning Nationality: British |
Dates: Tuesday, July 5, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
|
| Mr Steven Frank Wade Nationality: British |
Dates: Tuesday, July 5, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WIND & SUN LIMITED | 15 Jul 1997 |