Windfarms M & A Ltd

About

Registered Number: 06504454
Date of Incorporation: 14/02/2008 (17 years and 2 months ago)
Company Status: Active
Registered Address: 69 High Street, London, N14 6LD,

 

Windfarms M & A Ltd was founded on 14 February 2008 and are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. This company has 6 directors listed as Stampone, Donato, Inter. Gala Corporate Secretaries Limited, Inter.Gala Limited, Laureandi Nominee Ltd, Ridgway Financial Services Limited, Ferringo, Michele in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAMPONE, Donato 16 November 2017 - 1
FERRINGO, Michele 23 February 2009 25 November 2009 1
Secretary Name Appointed Resigned Total Appointments
INTER. GALA CORPORATE SECRETARIES LIMITED 16 March 2009 25 January 2018 1
INTER.GALA LIMITED 23 February 2009 13 March 2009 1
LAUREANDI NOMINEE LTD 14 February 2008 23 February 2009 1
RIDGWAY FINANCIAL SERVICES LIMITED 14 February 2008 14 February 2008 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
CS01 - N/A 04 June 2020
CH01 - Change of particulars for director 04 June 2020
PSC05 - N/A 16 December 2019
CH01 - Change of particulars for director 16 December 2019
CH01 - Change of particulars for director 16 December 2019
AA - Annual Accounts 01 October 2019
AD01 - Change of registered office address 29 July 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 05 June 2018
AD01 - Change of registered office address 25 January 2018
TM02 - Termination of appointment of secretary 25 January 2018
TM01 - Termination of appointment of director 20 November 2017
AP01 - Appointment of director 20 November 2017
AP01 - Appointment of director 20 November 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 01 June 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 30 September 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 12 August 2015
AR01 - Annual Return 02 July 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 27 March 2014
CH01 - Change of particulars for director 25 March 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 01 March 2012
CH04 - Change of particulars for corporate secretary 01 December 2011
AA - Annual Accounts 30 September 2011
AD01 - Change of registered office address 24 June 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 26 February 2010
AP01 - Appointment of director 04 December 2009
TM01 - Termination of appointment of director 03 December 2009
CH01 - Change of particulars for director 08 October 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
363a - Annual Return 26 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
287 - Change in situation or address of Registered Office 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
AA - Annual Accounts 23 February 2009
225 - Change of Accounting Reference Date 01 February 2009
287 - Change in situation or address of Registered Office 29 February 2008
RESOLUTIONS - N/A 18 February 2008
RESOLUTIONS - N/A 18 February 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
NEWINC - New incorporation documents 14 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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