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WINDBERRY ENERGY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WINDBERRY ENERGY HOLDINGS LIMITED
COMPANY NUMBER
07093181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/12/2009
(8 years and 4 months old)
WEBSITE
WINDBERRYENERGY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/12/2016
ACCOUNTS MADE UP TO
31/12/2015
View Annual Accounts
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PREVIOUS NAMES
02/12/2009
27/04/2010
HAMSARD 3199 LIMITED
Previous Names
02/12/2009 27/04/2010 HAMSARD 3199 LIMITED
SURREY
RH8 0DT
White Hart House
High Street
Limpsfield
Oxted, Surrey
RH8 0DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2016 | Event: New Annual Return filed |
Date: 04/09/2016 | Event: New Accounts filed |
Date: 13/12/2015 | Event: New Annual Return filed |
Credit Risk Overview
Want to learn more about WINDBERRY ENERGY HOLDINGS LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Date | Name of Auditors | Audit Qualifications |
---|---|---|
Date: 31/12/2014 | Name of Auditors: UHY HACKER YOUNG | Audit Qualifications: The audit report contains no adverse comments |
Date: 31/12/2013 | Name of Auditors: BDO LLP | Audit Qualifications: The audit report contains no adverse comments |
Date: 01/01/1970 | Name of Auditors: N/A | Audit Qualifications: N/A |
Credit Health History
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Mortgages
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|
Accounts
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Want to learn more about WINDBERRY ENERGY HOLDINGS LIMITED?
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SALARIES AND DIVIDENDS | 31/12/2014 | 31/12/2013 | 01/01/1970 |
---|---|---|---|
Wages and Salaries | £ 0 | £ 0 | £ 0 |
Directors Emoluments | £ 0 | £ 0 | £ 0 |
Shareholder Funds | £ 0 | £ 0 | £ 0 |
Dividends Payable | £ 0 | £ 0 | £ 0 |
Want to learn more about WINDBERRY ENERGY HOLDINGS LIMITED?
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CASH FLOW | 31/12/2014 | 31/12/2013 | 01/01/1970 |
---|---|---|---|
Net Cashflow from Operations | £ 0 | £ 0 | £ 0 |
Net Cashflow before Financing | £ 0 | £ 0 | £ 0 |
Net Cashflow from Financing | £ 0 | £ 0 | £ 0 |
Increase in Cash | £ 0 | £ 0 | £ 0 |
Want to learn more about WINDBERRY ENERGY HOLDINGS LIMITED?
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CAPITAL RESERVES | 31/12/2014 | 31/12/2013 | 01/01/1970 |
---|---|---|---|
Paid up equity | £ 0 | £ 0 | £ 0 |
Profit/Loss Account Reserve | £ 0 | £ 0 | £ 0 |
Sundry Reserves | £ 0 | £ 0 | £ 0 |
Revaluation Reserve | £ 0 | £ 0 | £ 0 |
Net Worth | £ 0 | £ 0 | £ 0 |
Want to learn more about WINDBERRY ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDBERRY ENERGY HOLDINGS LIMITED?
Purchase the company report or an
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Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/11/2013 - Present (4 years and 5 months) Born in Sep 1971 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 81 Past: 50 |
View Report |
08/11/2013 - Present (4 years and 5 months) Born in Dec 1966 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 36 |
View Report |
02/12/2009 - 26/04/2010 (4 months) Born in Feb 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 78 Past: 543 |
View Report |
02/12/2009 - 26/04/2010 (4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
02/12/2009 - 26/04/2010 (4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2016 | Event: New Annual Return filed |
Date: 04/09/2016 | Event: New Accounts filed |
Date: 13/12/2015 | Event: New Annual Return filed |
Date: 11/12/2015 | Event: New Accounts filed |
Date: 24/12/2014 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 01/04/2014 | Event: New Annual Return filed |
Date: 15/01/2014 | Event: New Annual Return filed |
Date: 14/01/2014 | Event: New Board Member Oliver Josef Breidt (911645299) Appointed |
Date: 22/11/2013 | Event: Change in Reg. Office |
Date: 22/11/2013 | Event: New Board Member Konrad Aidan Aspinall (912527706) Appointed |
Date: 22/11/2013 | Event: Lixin Li (911149162) has left the board |
Date: 22/11/2013 | Event: Andrew Gordon (914263077) has left the board |
Date: 14/11/2013 | Event: New Board Member Lixin Li (911149162) Appointed |
Date: 02/11/2013 | Event: New Accounts filed |
Date: 15/08/2013 | Event: Brian Ingham (916925998) has left the board |
Date: 22/01/2013 | Event: New Annual Return filed |
Date: 08/01/2013 | Event: New Accounts filed |
Date: 18/09/2012 | Event: Change in Reg. Office |
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