THE TWO WINDIES LIMITED
Overview
| Company Name | THE TWO WINDIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08799292 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE TWO WINDIES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is THE TWO WINDIES LIMITED located?
| Registered Office Address | Windsor House Bayshill Road GL50 3AT Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE TWO WINDIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE TWO WINDIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for THE TWO WINDIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cessation of Trefor Davies as a person with significant control on Jan 25, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Change of details for Mr Timothy Davies as a person with significant control on Jan 25, 2026 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 25, 2026
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Mr Timothy Davies as a person with significant control on Sep 07, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Timothy Davies on Sep 07, 2023 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Mr Timothy Davies as a person with significant control on Sep 03, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Timothy Davies on Sep 03, 2021 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 02, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 02, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 02, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Timothy Davies as a person with significant control on Dec 12, 2018 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of THE TWO WINDIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Timothy | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | Wales | British | 141721710004 | |||||||||
| DAVIES, Trefor | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | Wales | British | 183536700001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 |
Who are the persons with significant control of THE TWO WINDIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trefor Davies | Apr 06, 2016 | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Timothy Davies | Apr 06, 2016 | Bayshill Road GL50 3AT Cheltenham Windsor House Glos United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0