WIND PROSPECT GROUP LIMITED
Voluntary Agreement
General Information
NAME
WIND PROSPECT GROUP LIMITED
COMPANY NUMBER
03254615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
25/09/1996
(28 years and 1 months old)
WEBSITE
www.windprospect.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/09/1996
20/10/2004
WINDCONSTRUCT LIMITED
HASSOCKS
BN6 8UD
Telephone: 08454680230
TPS: No
10a Castle Street
Edinburgh
Midlothian
EH2 3AT
25 Shirleys
Ditchling
Hassocks
West Sussex
BN6 8UD
Telephone: 269087
Bede House
Belmont Business Park
Durham
County Durham
DH1 1TW
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 |
|---|---|---|---|
| 08/10/2024 | Confirmation Statement (CS01) | other | |
| 18/07/2024 | Notice of supervisor's progress report in company voluntary arrangement (CVA) (CVA3) | other | |
| 24/03/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIND PROSPECT GROUP LIMITED | Voluntary Agreement | View Report |
| WIND PROSPECT DEVELOPMENTS 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WIND PROSPECT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
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 |
Credit Health History
Want to learn more about WIND PROSPECT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIND PROSPECT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/09/1996 - Present (28 years and 1 months) Secretary: 25/09/1996 - Present (28 years and 1 months) Born in Mar 1952 (age: 72) |
Active | Director&Secretary |
Current: 8 Past: 55 |
View Report |
|
28/04/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2017 - Present (7 years and 4 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
25/09/1996 - Present (28 years and 1 months) Born in Mar 1948 |
Resigned | Director |
Current: 5 Past: 29 |
View Report |
|
25/09/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/10/2024 | Confirmation Statement (CS01) | other | |
| 18/07/2024 | Notice of supervisor's progress report in company voluntary arrangement (CVA) (CVA3) | other | |
| 24/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 28/02/2024 | Annual Accounts. (AA) | accounts | |
| 07/08/2023 | Notice of supervisor's progress report in company voluntary arrangement (CVA) (CVA3) | other | |
| 17/07/2023 | Confirmation Statement (CS01) | other | |
| 16/04/2023 | Confirmation Statement (CS01) | other | |
| 24/02/2023 | Annual Accounts. (AA) | accounts | |
| 27/07/2022 | Notice of supervisor's progress report in company voluntary arrangement (CVA) (CVA3) | other | |
| 13/07/2022 | Confirmation Statement (CS01) | other | |
| 16/03/2022 | Annual Accounts. (AA) | accounts | |
| 05/07/2021 | Notice of supervisor's progress report in company voluntary arrangement (CVA) (CVA3) | other | |
| 05/01/2021 | Annual Accounts. (AA) | accounts | |
| 20/11/2020 | Confirmation Statement (CS01) | other | |
| 20/08/2020 | Notice of supervisor's progress report in company voluntary arrangement (CVA) (CVA3) | other | |
| 16/06/2020 | Confirmation Statement (CS01) | other | |
| 30/03/2020 | Annual Accounts. (AA) | accounts | |
| 18/07/2019 | Notice of supervisor's progress report in company voluntary arrangement (CVA) (CVA3) | other | |
| 01/07/2019 | Confirmation Statement (CS01) | other | |
| 29/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/03/2019 | Annual Accounts. (AA) | accounts | |
| 21/09/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/09/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/09/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/09/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/09/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/09/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/07/2018 | Notice of supervisor's progress report in company voluntary arrangement (CVA) (CVA3) | other | |
| 18/04/2018 | Confirmation Statement (CS01) | other | |
| 10/04/2018 | Annual Accounts. (AA) | accounts | |
| 07/09/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/07/2017 | Appointment of director (AP01) | officers | |
| 05/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 23/06/2017 | Notice of voluntary arrangement taking effect (CVA1) | other | |
| 08/05/2017 | Termination of appointment of director (TM01) | officers | |
| 28/04/2017 | Change of registered office address (AD01) | registeredAddress | |
| 28/04/2017 | Appointment of secretary (AP03) | officers | |
| 28/04/2017 | Termination of appointment of secretary (TM02) | officers | |
| 05/01/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 05/01/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 05/01/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 05/01/2017 | Registration of a Charge (MR01) | mortgages | |
| 19/12/2016 | Annual Accounts. (AA) | accounts | |
| 14/10/2016 | Termination of appointment of director (TM01) | officers | |
| 26/09/2016 | Confirmation Statement (CS01) | other | |
| 10/02/2016 | Annual Accounts. (AA) | accounts | |
| 25/09/2015 | Annual Return (AR01) | returns | |
| 12/01/2015 | Termination of appointment of director (TM01) | officers | |
| 18/12/2014 | Annual Accounts. (AA) | accounts | |
| 08/12/2014 | Termination of appointment of director (TM01) | officers | |
| 15/10/2014 | Change of registered office address (AD01) | registeredAddress | |
| 25/09/2014 | Annual Return (AR01) | returns | |
| 27/01/2014 | Annual Accounts. (AA) | accounts | |
| 25/09/2013 | Annual Return (AR01) | returns | |
| 09/09/2013 | Registration of a Charge (MR01) | mortgages | |
| 14/03/2013 | Termination of appointment of director (TM01) | officers | |
| 08/02/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/10/2012 | Annual Return (AR01) | returns | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 25/04/2012 | Change of registered office address (AD01) | registeredAddress | |
| 25/04/2012 | Change of director’s details (CH01) | officers | |
| 29/02/2012 | Termination of appointment of director (TM01) | officers | |
| 16/01/2012 | Termination of appointment of secretary (TM02) | officers | |
| 16/01/2012 | Appointment of secretary (AP03) | officers | |
| 23/11/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 24/10/2011 | Annual Return (AR01) | returns | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 09/03/2011 | Change of director’s details (CH01) | officers | |
| 09/03/2011 | Change of director’s details (CH01) | officers | |
| 09/03/2011 | Change of director’s details (CH01) | officers | |
| 09/03/2011 | Change of director’s details (CH01) | officers | |
| 09/03/2011 | Change of director’s details (CH01) | officers | |
| 09/03/2011 | Change of director’s details (CH01) | officers | |
| 09/03/2011 | Change of director’s details (CH01) | officers | |
| 28/02/2011 | No description (RESOLUTIONS) | other | |
| 18/10/2010 | Annual Return (AR01) | returns | |
| 18/10/2010 | Change of director’s details (CH01) | officers | |
| 18/10/2010 | Change of director’s details (CH01) | officers | |
| 03/10/2010 | Annual Accounts. (AA) | accounts | |
| 16/08/2010 | Change of secretary’s details (CH03) | officers | |
| 05/11/2009 | Annual Accounts. (AA) | accounts | |
| 22/10/2009 | Annual Return (AR01) | returns | |
| 08/07/2009 | No description (RESOLUTIONS) | other | |
| 08/07/2009 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 31/10/2008 | Annual Accounts. (AA) | accounts | |
| 23/10/2008 | Annual Return. (363A) | returns | |
| 10/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/11/2007 | Annual Accounts. (AA) | accounts | |
| 16/10/2007 | Annual Return. (363A) | returns | |
| 17/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/04/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/11/2006 | Annual Return. (363A) | returns | |
| 07/11/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/11/2006 | Annual Accounts. (AA) | accounts | |
| 25/10/2005 | Annual Accounts. (AA) | accounts | |
| 24/10/2005 | Annual Return. (363A) | returns | |
| 03/10/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/09/2005 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 22/09/2005 | No description (RESOLUTIONS) | other | |
| 24/02/2005 | Annual Accounts. (AA) | accounts | |
| 21/02/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/02/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/12/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 06/12/2004 | Annual Return. (363S) | returns | |
| 20/10/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 05/05/2004 | No description (RESOLUTIONS) | other | |
| 05/05/2004 | Return by a company purchasing its own shares. (169) | capitals | |
| 20/04/2004 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 20/04/2004 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 20/04/2004 | No description (RESOLUTIONS) | other | |
| 06/03/2004 | Annual Accounts. (AA) | accounts | |
| 15/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/10/2003 | Annual Return. (363S) | returns | |
| 29/08/2003 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIND PROSPECT GROUP LIMITED | Voluntary Agreement | View Report |
| WIND PROSPECT DEVELOPMENTS 2 LIMITED | Non-Trading | View Report |
| WIND PROSPECT DEVELOPMENTS LIMITED | Non-Trading | View Report |
| WIND PROSPECT ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| RENEWABLES DIRECT LIMITED | Non-Trading | View Report |
| WIND PROSPECT BONDS PLC | Active - Accounts Filed | View Report |
| WIND PROSPECT LIMITED | Voluntary Agreement | View Report |
| WP GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 17/07/2017 | New Board Member Christopher William Morris (906710262) Appointed |
| 10/05/2017 | Richard Barker (910201072) has left the board |
| 03/05/2017 | Alexander James St John Hannah (916592925) has left the board |
| 03/05/2017 | New Company Secretary Euan Porter Cameron (923032041) Appointed |
| 03/05/2017 | Change in Reg. Office |
| 23/12/2016 | New Accounts filed |
| 18/10/2016 | Bruce Allan (904368341) has left the board |
| 18/10/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 14/01/2015 | Christopher William Morris (906710262) has left the board |
| 23/12/2014 | New Accounts filed |
| 10/12/2014 | Colin Palmer (904942339) has left the board |
| 17/10/2014 | Change in Reg. Office |
| 30/09/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 18/03/2013 | Michael Dean Vawser (912132939) has left the board |
| 13/02/2013 | Change in Reg. Office |
| 17/10/2012 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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