Company Information for WIND FARM SERVICES (EUROPE) LIMITED
16 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB,
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Company Registration Number
07257568
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
WIND FARM SERVICES (EUROPE) LIMITED | ||
Legal Registered Office | ||
16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB Other companies in DN34 | ||
Previous Names | ||
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Company Number | 07257568 | |
---|---|---|
Company ID Number | 07257568 | |
Date formed | 2010-05-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2014 | |
Account next due | 29/02/2016 | |
Latest return | 18/05/2014 | |
Return next due | 15/06/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-12-04 05:27:45 |
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Officer | Role | Date Appointed |
---|---|---|
DEBRA JULIE ROJAHN |
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MARTIN ROJAHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBRA JULIE ROJAHN |
Director | ||
SONJA FROST |
Director | ||
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
RUSSELL JOHN EKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK GRID INVESTMENTS LIMITED | Director | 2015-02-20 | CURRENT | 2013-04-05 | Active | |
GLOBAL RENEWABLES (UK) LTD. | Director | 2013-09-04 | CURRENT | 2013-08-16 | Dissolved 2017-10-24 | |
GLOBAL RENEWABLES (UK) LTD. | Director | 2013-09-04 | CURRENT | 2013-08-16 | Dissolved 2017-10-24 | |
GLOBAL WIND UK LIMITED | Director | 2013-07-02 | CURRENT | 2012-11-28 | Dissolved 2016-03-29 | |
UK GRID INVESTMENTS LIMITED | Director | 2013-07-02 | CURRENT | 2013-04-05 | Active | |
3R TURBINES LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM 37 Laceby Road Grimsby N E Lincolnshire DN34 5BH | |
CH01 | Director's details changed for Mrs Debra Julie Rojahn on 2018-11-19 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS DEBRA JULIE ROJAHN | |
AP01 | DIRECTOR APPOINTED MRS DEBRA JULIE ROJAHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA ROJAHN | |
CH01 | Director's details changed for Debra Julie Marwood on 2012-09-06 | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONJA FROST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/12 FROM Po Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replacement | |
AP01 | DIRECTOR APPOINTED SONJA FROST | |
ANNOTATION | Replaced | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/11 FROM 2 Bank Street Lincoln Lincolnshire LN2 1DR | |
ANNOTATION | Replacement | |
AP01 | DIRECTOR APPOINTED MARTIN ROJAHN | |
AP01 | DIRECTOR APPOINTED DEBRA JULIE MARWOOD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | |
ANNOTATION | Replaced | |
RES01 | ADOPT ARTICLES 10/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL EKE | |
AP01 | DIRECTOR APPOINTED SONJA FROST | |
AP01 | DIRECTOR APPOINTED DEBRA JULIE MARWOOD | |
RES01 | ADOPT ARTICLES 10/01/2011 | |
AP01 | DIRECTOR APPOINTED MARTIN ROJAHN | |
SH01 | 10/01/11 STATEMENT OF CAPITAL GBP 4 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | |
RES15 | CHANGE OF NAME 10/01/2011 | |
CERTNM | COMPANY NAME CHANGED WILCHAP (LINCOLN) 17 LIMITED CERTIFICATE ISSUED ON 19/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 10/01/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
Creditors Due Within One Year | 2013-05-31 | £ 51,075 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 250,358 |
Provisions For Liabilities Charges | 2013-05-31 | £ 3,189 |
Provisions For Liabilities Charges | 2012-05-31 | £ 3,949 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIND FARM SERVICES (EUROPE) LIMITED
Cash Bank In Hand | 2013-05-31 | £ 34,354 |
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Cash Bank In Hand | 2012-05-31 | £ 158,782 |
Current Assets | 2013-05-31 | £ 39,674 |
Current Assets | 2012-05-31 | £ 245,285 |
Debtors | 2013-05-31 | £ 5,320 |
Debtors | 2012-05-31 | £ 17,810 |
Shareholder Funds | 2013-05-31 | £ 5,395 |
Shareholder Funds | 2012-05-31 | £ 14,764 |
Stocks Inventory | 2012-05-31 | £ 68,693 |
Tangible Fixed Assets | 2013-05-31 | £ 19,985 |
Tangible Fixed Assets | 2012-05-31 | £ 23,786 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as WIND FARM SERVICES (EUROPE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |