SEDGWICK WIND LIMITED

Overview

Company Name	SEDGWICK WIND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10859337
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEDGWICK WIND LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SEDGWICK WIND LIMITED located?

Registered Office Address	1350 - 1360 Montpellier Court Brockworth GL3 4AH Gloucester England
Undeliverable Registered Office Address	No

What are the latest accounts for SEDGWICK WIND LIMITED?

Next Accounts
Overdue	No
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 SEDGWICK WIND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for SEDGWICK WIND LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Jul 03, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

Oct 02, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Jul 17, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Sep 13, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Sep 06, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Appointment of Nimesh Kamath as a director on Apr 19, 2021	2 pages	AP01

Apr 22, 2021	Termination of appointment of Richard James Cook as a director on Apr 19, 2021	1 pages	TM01

Aug 11, 2020	Audited abridged accounts made up to Dec 31, 2019	8 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Director's details changed for Mr Richard Leonard Simmonds on Jun 07, 2019	2 pages	CH01

Jul 29, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Audited abridged accounts made up to Dec 31, 2018	7 pages	AA

Jul 10, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Change of details for Sedgwick Trading Limited as a person with significant control on Apr 01, 2018	2 pages	PSC05

Mar 16, 2018	Current accounting period extended from Jul 31, 2018 to Dec 31, 2018	1 pages	AA01

Mar 16, 2018	Director's details changed for Mr Richard Leonard Simmonds on Mar 04, 2018	2 pages	CH01

Mar 13, 2018	Director's details changed for Mr Richard James Cook on Mar 01, 2018	2 pages	CH01

Feb 01, 2018	Registered office address changed from Blackfinch House Chequers Close Malvern WR14 1GP England to 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH on Feb 01, 2018	1 pages	AD01

Nov 16, 2017	Termination of appointment of Guy Lavarack as a director on Nov 08, 2017	2 pages	TM01

Nov 06, 2017	Registration of charge 108593370001, created on Oct 27, 2017	34 pages	MR01

View All Filings

Who are the officers of SEDGWICK WIND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAMATH, Nimesh Raghavendra Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England	Apr 19, 2021		Director	Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England	England	British	1975-4	182189960001
SIMMONDS, Richard Leonard Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England	Oct 16, 2017		Director	Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England	United Kingdom	British	1979-12	106444230008
COOK, Richard James Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England	Jul 11, 2017	Apr 19, 2021	Director	Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England	England	British	1978-1	235231540001
LAVARACK, Guy Chequers Close WR14 1GP Malvern Blackfinch House Worcestershire United Kingdom	Oct 25, 2017	Nov 08, 2017	Director	Chequers Close WR14 1GP Malvern Blackfinch House Worcestershire United Kingdom	England	British	1976-11	159382640001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sedgwick Trading Limited

Jul 11, 2017

Montpellier Court

Brockworth

GL3 4AH Gloucester

1350 - 1360

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	08746969

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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