WL

WINDLEND (LEICESTERSHIRE) LIMITED

Dissolved

Company number 09753422

Wokingham · Incorporated 28 August 2015

1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Last updated on 9 April 2026

Production of electricity · SIC 35110

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2015

Company history

Previous company names

WINDLEND (DEVON) LIMITED · 28 August 2015 – 5 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aviva Investors Infrastructure Income No.2b Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 November 2017

Funding

1 funding round
25 November 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
21 December 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2019 View
Resolution
Resolution
26 September 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2017 View
Resolution
Resolution
16 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
6 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Change Person Director Company With Change Date
Officers
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Change Person Director Company With Change Date
Officers
10 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Change Person Director Company With Change Date
Officers
10 August 2017 View
Accounts With Accounts Type Small
Accounts
6 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Capital Alter Shares Subdivision
Capital
6 June 2016 View
Resolution
Resolution
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Capital Allotment Shares
Capital
16 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2015 View
Certificate Change Of Name Company
Change Of Name
5 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
3 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2015 View
Incorporation Company
Incorporation
28 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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