co
Corporate
Observer
Homepage
Data
Great Britain
Company
WIND 2 LIMITED

WIND 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWIND 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10276420
    JurisdictionWales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIND 2 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is WIND 2 LIMITED located?

    Registered Office Address
    Linden House Wrexham Road
    Mold Business Park
    CH7 1XP Mold
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIND 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WIND 2 LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for WIND 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 12, 2017 with updates

    		4 pagesCS01

    Current accounting period shortened from Jul 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WIND 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEWSON, Paula Marian
    Wrexham Road
    Mold Business Park
    CH7 1XP Mold
    Linden House
    Wales
    		Secretary
    Wrexham Road
    Mold Business Park
    CH7 1XP Mold
    Linden House
    Wales
    		210149140001
    JEWSON, Geraint Keith
    Wrexham Road
    Mold Business Park
    CH7 1XP Mold
    Linden House
    Wales
    		Director
    Wrexham Road
    Mold Business Park
    CH7 1XP Mold
    Linden House
    Wales
    		United KingdomBritishChartered Surveyor47033130005
    JEWSON, Paula Marian
    Wrexham Road
    Mold Business Park
    CH7 1XP Mold
    Linden House
    Wales
    		Director
    Wrexham Road
    Mold Business Park
    CH7 1XP Mold
    Linden House
    Wales
    		United KingdomBritishFinance Director47033150005
    SMITH, Sarah Louise
    Wrexham Road
    Mold Business Park
    CH7 1XP Mold
    Linden House
    Wales
    		Director
    Wrexham Road
    Mold Business Park
    CH7 1XP Mold
    Linden House
    Wales
    		United KingdomBritishCompany Director170927440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIND 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geraint Keith Jewson
    Wrexham Road
    CH7 1XP Mold
    Linden House
    Wales
    		Jul 13, 2016
    Wrexham Road
    CH7 1XP Mold
    Linden House
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Paula Marian Jewson
    Wrexham Road
    CH7 1XP Mold
    Linden House
    Wales
    		Jul 13, 2016
    Wrexham Road
    CH7 1XP Mold
    Linden House
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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