G WIND OFFSHORE SERVICES LTD
UNIT 32, ST. ASAPH BUSINESS PARK, ST. ASAPH LL17 0JA- Active
- Private Limited Company
- Company No. 08603629
- Last Updated: 01 Mar 2024
Company Profile
G WIND OFFSHORE SERVICES LTD was incorporated on Wednesday, July 10, 2013 as a Private Limited Company with registered address in ST. ASAPH. G WIND OFFSHORE SERVICES LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 14 days.
| Name | G WIND OFFSHORE SERVICES LTD |
|---|---|
| Company number | 08603629 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 32 ST. ASAPH BUSINESS PARK ST. ASAPH LL17 0JA |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Harry Richard Roberts Nationality: British |
Dates: Friday, July 19, 2019 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Benjamin Roberts Nationality: British |
Dates: Wednesday, July 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-50 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
No mortgages have been registered against G WIND OFFSHORE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| G WIND OFFSHORE SERVICES LTD | 10 Jul 2013 |