Company Profile
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SmallWear Point Wind Limited
07898948•Private Limited With Share Capital
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD48LR
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Incorporated
05/01/2012
Company Age
14 years
Directors
2
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Wear Point Wind Limited (07898948) is a private limited with share capital incorporated on 05/01/2012 (14 years old) and registered in kings langley, WD48LR. The company operates under SIC code 35110 - production of electricity.
Wear point wind limited is an utilities company based out of 8 white oak square london road, swanley, united kingdom.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 05/01/2012
WD48LR
Financial Overview
Total Assets
£10.16M
Liabilities
£8.78M
Net Assets
£1.38M
Turnover
£4.74M
Cash
£1.02M
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2016
Change Sail Address Company With New Address
Category:Address
Date:22-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Resolution
Category:Resolution
Date:27-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-12-2012
Legacy
Category:Mortgage
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Capital Allotment Shares
Category:Capital
Date:28-11-2012
Resolution
Category:Resolution
Date:01-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2012
Resolution
Category:Resolution
Date:24-01-2012
Incorporation Company
Category:Incorporation
Date:05-01-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire Wd4 8Lr, WD48LRRegistered
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Contact
info@wearpointwindfarm.co.ukwearpointwindfarm.co.uk
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD48LR