About

Registered Number: 06305025
Date of Incorporation: 06/07/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Lion House, Rowcroft, Stroud, GL5 3BY,

 

Based in Stroud, Wind Holdings Nord Ltd was registered on 06 July 2007, it has a status of "Active". The organisation has one director. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COWLING, Tom 22 January 2018 24 May 2019 1

Filing History

Document Type Date
AA - Annual Accounts 09 March 2020
PARENT_ACC - N/A 09 March 2020
GUARANTEE2 - N/A 09 March 2020
GUARANTEE2 - N/A 24 February 2020
AGREEMENT2 - N/A 24 February 2020
CS01 - N/A 01 November 2019
PSC07 - N/A 29 October 2019
PSC02 - N/A 29 October 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2019
TM02 - Termination of appointment of secretary 24 May 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 18 January 2019
PARENT_ACC - N/A 18 January 2019
GUARANTEE2 - N/A 18 January 2019
AGREEMENT2 - N/A 10 January 2019
CH01 - Change of particulars for director 25 September 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 05 February 2018
AP03 - Appointment of secretary 22 January 2018
TM02 - Termination of appointment of secretary 22 January 2018
TM01 - Termination of appointment of director 06 July 2017
CH03 - Change of particulars for secretary 20 April 2017
AP01 - Appointment of director 13 April 2017
TM01 - Termination of appointment of director 28 February 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 03 February 2017
CH01 - Change of particulars for director 02 February 2017
AP01 - Appointment of director 23 January 2017
AD01 - Change of registered office address 02 November 2016
CH03 - Change of particulars for secretary 06 April 2016
MR01 - N/A 24 March 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 10 February 2016
AD01 - Change of registered office address 09 February 2016
MR04 - N/A 08 February 2016
RESOLUTIONS - N/A 15 April 2015
MR01 - N/A 26 March 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 05 February 2015
AR01 - Annual Return 07 July 2014
CH01 - Change of particulars for director 07 July 2014
AP01 - Appointment of director 13 February 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 16 July 2012
AD01 - Change of registered office address 25 April 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 16 December 2009
CH01 - Change of particulars for director 07 October 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 08 July 2008
225 - Change of Accounting Reference Date 29 March 2008
RESOLUTIONS - N/A 31 August 2007
RESOLUTIONS - N/A 31 August 2007
RESOLUTIONS - N/A 31 August 2007
123 - Notice of increase in nominal capital 31 August 2007
395 - Particulars of a mortgage or charge 11 August 2007
NEWINC - New incorporation documents 06 July 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 March 2016 Outstanding

N/A

A registered charge 25 March 2015 Outstanding

N/A

A fixed and floating security debenture 08 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.