About

Registered Number: 05922477
Date of Incorporation: 01/09/2006 (18 years and 7 months ago)
Company Status: Active
Registered Address: Lion House, Rowcroft, Stroud, GL5 3BY,

 

Worksop Wind Park Ltd was founded on 01 September 2006. We do not know the number of employees at the organisation. This business has only one director.

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
GUARANTEE2 - N/A 09 March 2020
PARENT_ACC - N/A 24 February 2020
AGREEMENT2 - N/A 24 February 2020
CS01 - N/A 01 November 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
CS01 - N/A 12 September 2019
PSC02 - N/A 12 September 2019
PSC07 - N/A 12 September 2019
TM02 - Termination of appointment of secretary 24 May 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
CH01 - Change of particulars for director 25 September 2018
CS01 - N/A 13 September 2018
AP03 - Appointment of secretary 22 January 2018
TM02 - Termination of appointment of secretary 22 January 2018
AD01 - Change of registered office address 22 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 09 October 2017
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
CH01 - Change of particulars for director 02 February 2017
AA - Annual Accounts 31 January 2017
AP01 - Appointment of director 23 January 2017
CS01 - N/A 29 September 2016
CH03 - Change of particulars for secretary 01 June 2016
MR01 - N/A 24 March 2016
AA - Annual Accounts 10 February 2016
MR04 - N/A 09 February 2016
MR04 - N/A 09 February 2016
MR04 - N/A 09 February 2016
AR01 - Annual Return 09 September 2015
RESOLUTIONS - N/A 15 April 2015
MR01 - N/A 26 March 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 16 September 2014
CH01 - Change of particulars for director 16 September 2014
AP01 - Appointment of director 10 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 17 December 2009
CH01 - Change of particulars for director 15 October 2009
363a - Annual Return 24 September 2009
395 - Particulars of a mortgage or charge 01 April 2009
395 - Particulars of a mortgage or charge 01 April 2009
395 - Particulars of a mortgage or charge 01 April 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 20 August 2008
CERTNM - Change of name certificate 02 July 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 19 September 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2007
225 - Change of Accounting Reference Date 22 March 2007
287 - Change in situation or address of Registered Office 21 December 2006
NEWINC - New incorporation documents 01 September 2006

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

Charge and release over deposit 13 March 2009 Fully Satisfied

N/A

Legal mortgage 13 March 2009 Fully Satisfied

N/A

Debenture 13 March 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.