Wind Energy Systems Limited

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Wind Energy Systems Limited

03280274•Private Limited With Share Capital

Beaufort Court, Egg Farm Lane, Kings Langley, WD48LR
01923299200

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Incorporated

19/11/1996

Company Age

29 years

Directors

6

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Wind Energy Systems Limited (03280274) is a private limited with share capital incorporated on 19/11/1996 (29 years old) and registered in kings langley, WD48LR. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 19/11/1996
WD48LR

Financial Overview

Total Assets

£1.3K

Liabilities

£0

Net Assets

£1.3K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
L
lucy whitford
director
R
rachael claire birkwood
director
R
rachael claire birkwood
director
H
henrik norgaard brandt
director
H
henrik norgaard brandt
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-09-2012
Capital Allotment Shares
Category:Capital
Date:10-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2011
Capital Allotment Shares
Category:Capital
Date:08-07-2011
Resolution
Category:Resolution
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Made Up Date
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Made Up Date
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:14-12-2004
Legacy
Category:Officers
Date:30-10-2004
Legacy
Category:Officers
Date:18-05-2004
Legacy
Category:Officers
Date:18-05-2004
Accounts With Made Up Date
Category:Accounts
Date:16-04-2004
Legacy
Category:Annual Return
Date:14-12-2003
Legacy
Category:Address
Date:13-12-2003
Accounts With Made Up Date
Category:Accounts
Date:15-04-2003
Legacy
Category:Annual Return
Date:27-11-2002
Legacy
Category:Officers
Date:30-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2002
Legacy
Category:Annual Return
Date:26-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2001
Legacy
Category:Annual Return
Date:23-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:02-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-1999
Legacy
Category:Annual Return
Date:24-11-1998
Legacy
Category:Officers
Date:06-11-1998
Legacy
Category:Officers
Date:06-11-1998
Legacy
Category:Officers
Date:06-11-1998
Legacy
Category:Officers
Date:06-11-1998
Legacy
Category:Officers
Date:06-10-1998
Legacy
Category:Officers
Date:22-09-1998
Legacy
Category:Officers
Date:26-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-1998
Resolution
Category:Resolution
Date:31-07-1998
Legacy
Category:Annual Return
Date:10-12-1997
Legacy
Category:Accounts
Date:22-07-1997
Legacy
Category:Capital
Date:20-01-1997
Legacy
Category:Capital
Date:20-01-1997
Legacy
Category:Officers
Date:25-11-1996
Legacy
Category:Officers
Date:25-11-1996

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/07/2026
Filing Date15/07/2025
Latest Accounts31/10/2024

Trading Addresses

Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP27DF
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD48LRRegistered

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Contact

01923299200
Beaufort Court, Egg Farm Lane, Kings Langley, WD48LR