-
GVO WIND NO. 1 LTD - C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
Company Information
- Company registration number
- 07746876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Wilder Coe Ltd 1st Floor, Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BL
- England C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England UK
Management
- Managing Directors
- CHIN, Charmaine Nga Mun
- ROSLI, Fadzlan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-19
- Age Of Company 2011-08-19 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Gvo Wind Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ATHRIS WIND NO.1 LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2023-09-02
- Last Date: 2022-08-19
-
GVO WIND NO. 1 LTD Company Description
- GVO WIND NO. 1 LTD is a ltd registered in United Kingdom with the Company reg no 07746876. Its current trading status is "live". It was registered 2011-08-19. It was previously called ATHRIS WIND NO.1 LTD. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-19.It can be contacted at C/o Wilder Coe Ltd 1St Floor, Sackville House .
Get GVO WIND NO. 1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gvo Wind No. 1 Ltd - C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
- 2011-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GVO WIND NO. 1 LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-03-17) - CH01
-
change-person-director-company-with-change-date (2023-02-20) - CH01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-08-24) - CS01
-
legacy (2022-09-29) - AGREEMENT2
-
legacy (2022-09-29) - PARENT_ACC
-
legacy (2022-10-12) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-12) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-03-18) - TM01
-
change-person-director-company-with-change-date (2021-04-07) - CH01
-
appoint-person-director-company-with-name-date (2021-03-19) - AP01
-
appoint-person-director-company-with-name-date (2021-09-15) - AP01
-
termination-director-company-with-name-termination-date (2021-09-15) - TM01
-
confirmation-statement-with-no-updates (2021-09-09) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-28) - AA
-
legacy (2021-09-28) - PARENT_ACC
-
legacy (2021-09-28) - GUARANTEE2
-
legacy (2021-09-28) - AGREEMENT2
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-07-09) - AP01
-
termination-director-company-with-name-termination-date (2020-07-08) - TM01
-
appoint-person-director-company-with-name-date (2020-07-10) - AP01
-
appoint-person-director-company-with-name-date (2020-09-11) - AP01
-
termination-director-company-with-name-termination-date (2020-09-11) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-29) - AA
-
legacy (2020-07-29) - PARENT_ACC
-
legacy (2020-07-29) - GUARANTEE2
-
confirmation-statement-with-no-updates (2020-08-19) - CS01
-
legacy (2020-07-29) - AGREEMENT2
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-11-07) - CH01
-
confirmation-statement-with-no-updates (2019-08-20) - CS01
-
accounts-with-accounts-type-small (2019-03-13) - AA
-
change-person-director-company-with-change-date (2019-11-08) - CH01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-08) - AP01
-
termination-director-company-with-name-termination-date (2018-03-08) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
-
mortgage-satisfy-charge-full (2018-04-03) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
-
resolution (2018-04-11) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-16) - MR01
-
change-to-a-person-with-significant-control (2018-07-31) - PSC05
-
confirmation-statement-with-no-updates (2018-08-20) - CS01
-
accounts-with-accounts-type-small (2018-10-02) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-09) - MR01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-01) - CS01
-
accounts-with-accounts-type-small (2017-08-31) - AA
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01
-
resolution (2016-11-01) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-25) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-24) - MR01
-
accounts-with-accounts-type-small (2016-10-05) - AA
-
confirmation-statement-with-updates (2016-09-05) - CS01
-
termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
-
accounts-with-accounts-type-small (2015-07-01) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
-
accounts-with-accounts-type-small (2013-05-24) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
-
capital-allotment-shares (2012-06-19) - SH01
-
appoint-person-director-company-with-name (2012-06-15) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-06-15) - AD01
-
appoint-person-director-company-with-name (2012-06-14) - AP01
-
appoint-person-secretary-company-with-name (2012-06-14) - AP03
-
change-account-reference-date-company-current-extended (2012-06-14) - AA01
-
appoint-person-director-company-with-name (2012-03-06) - AP01
-
certificate-change-of-name-company (2012-10-23) - CERTNM
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-08-24) - TM01
-
incorporation-company (2011-08-19) - NEWINC