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