WIND TURBINE LIMITED
ECO HOUSE KINGS MOUNT, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED TD15 1TQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08491480
- Last Updated: 01 Dec 2023
Company Profile
WIND TURBINE LIMITED was incorporated on Tuesday, April 16, 2013 as a Private Limited Company with registered address in BERWICK-UPON-TWEED. WIND TURBINE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 11 years 5 months and 6 days.
| Name | WIND TURBINE LIMITED |
|---|---|
| Company number | 08491480 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ECO HOUSE KINGS MOUNT RAMPARTS BUSINESS PARK BERWICK-UPON-TWEED TD15 1TQ |
|---|---|
| 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 |
|---|---|
| Maden Holdings Ltd Kings Mount, Ramparts Business Park, TD15 1TQ |
Dates: Tuesday, April 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Andrew Trevor Maden Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, April 18, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against WIND TURBINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WIND TURBINE LIMITED | 16 Apr 2013 |