WIND WANG LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameWIND WANG LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC361118
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is WIND WANG LLP located?

    Registered Office Address
    Taxassist Accountants
    34 Bradford Road
    HD6 1RW Brighouse
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WIND WANG LLP?

    Previous Company Names
    Company NameFromUntil
    WATHEGAR 2 WIND FARM LLPJan 24, 2011Jan 24, 2011

    What are the latest accounts for WIND WANG LLP?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for WIND WANG LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    2 pagesLLDS01

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesLLCS01

    Member's details changed

    2 pagesLLCH01

    Member's details changed for Jolyon James Latimer on Jan 01, 2020

    2 pagesLLCH01

    Member's details changed for Jacob William Harford Surman on Jan 01, 2020

    2 pagesLLCH01

    Member's details changed for Thomas Samuel Pascoe Surman on Jan 01, 2020

    2 pagesLLCH01

    Member's details changed for James Lawrence Perkins on Jan 01, 2020

    2 pagesLLCH01

    Member's details changed for Mr Stephen Reid Latimer on Jan 01, 2020

    2 pagesLLCH01

    Member's details changed for Daniel Grierson on Jan 01, 2020

    2 pagesLLCH01

    Member's details changed for Mr Thomas Benedict Chappell on Jan 01, 2020

    2 pagesLLCH01

    Member's details changed for Jacob William Harford Surman on Jan 01, 2020

    2 pagesLLCH01

    Member's details changed for James Lawrence Perkins on Jan 01, 2020

    2 pagesLLCH01

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Member's details changed for Mr Thomas Benedict Chappell on Aug 15, 2019

    2 pagesLLCH01

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesLLCS01

    Member's details changed for James Lawrence Perkins on Feb 05, 2019

    2 pagesLLCH01

    Member's details changed for Mr Thomas Benedict Chappell on Feb 05, 2019

    2 pagesLLCH01

    Micro company accounts made up to Jan 31, 2018

    3 pagesAA

    Member's details changed for Thomas Samuel Pascoe Surman on Aug 01, 2018

    2 pagesLLCH01

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesLLCS01

    Member's details changed for James Lawrence Perkins on Feb 07, 2018

    2 pagesLLCH01

    Member's details changed for Mr Stephen Reid Latimer on Feb 07, 2018

    2 pagesLLCH01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Who are the officers of WIND WANG LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPPELL, Thomas Benedict
    HD6 1RW Brighouse
    34 Bradford Road
    West Yorkshire
    United Kingdom
    LLP Designated Member
    HD6 1RW Brighouse
    34 Bradford Road
    West Yorkshire
    United Kingdom
    England146728860003
    GRIERSON, Daniel
    HD6 1RW Brighouse
    34 Bradford Road
    West Yorkshire
    United Kingdom
    LLP Designated Member
    HD6 1RW Brighouse
    34 Bradford Road
    West Yorkshire
    United Kingdom
    England157173730001
    LATIMER, Jolyon James
    HD6 1RW Brighouse
    34 Bradford Road
    West Yorkshire
    United Kingdom
    LLP Designated Member
    HD6 1RW Brighouse
    34 Bradford Road
    West Yorkshire
    United Kingdom
    England167012990001
    LATIMER, Stephen Reid
    HD6 1RW Brighouse
    34 Bradford Road
    West Yorkshire
    United Kingdom
    LLP Designated Member
    HD6 1RW Brighouse
    34 Bradford Road
    West Yorkshire
    United Kingdom
    England142090820001
    PERKINS, James Lawrence
    HD6 1RW Brighouse
    34 Bradford Road
    West Yorkshire
    United Kingdom
    LLP Designated Member
    HD6 1RW Brighouse
    34 Bradford Road
    West Yorkshire
    United Kingdom
    England166517400003
    SURMAN, Alison Grace
    34 Bradford Road
    HD6 1RW Brighouse
    Taxassist Accountants
    West Yorkshire
    United Kingdom
    LLP Designated Member
    34 Bradford Road
    HD6 1RW Brighouse
    Taxassist Accountants
    West Yorkshire
    United Kingdom
    United Kingdom162194450001
    SURMAN, Jacob William Harford
    Bradford Road
    HD6 1RW Brighouse
    34
    West Yorkshire
    United Kingdom
    LLP Designated Member
    Bradford Road
    HD6 1RW Brighouse
    34
    West Yorkshire
    United Kingdom
    England142368050002
    SURMAN, Thomas Samuel Pascoe
    HD6 1RW Brighouse
    34 Bradford Road
    West Yorkshire
    United Kingdom
    LLP Designated Member
    HD6 1RW Brighouse
    34 Bradford Road
    West Yorkshire
    United Kingdom
    England157173750002

    What are the latest statements on persons with significant control for WIND WANG LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 24, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does WIND WANG LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 05, 2016
    Delivered On May 12, 2016
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Baywa R.E. UK Limited
    Transactions
    • May 12, 2016Registration of a charge (LLMR01)
    A registered charge
    Created On May 05, 2016
    Delivered On May 12, 2016
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Baywa R.E. UK Limited
    Transactions
    • May 12, 2016Registration of a charge (LLMR01)
    A registered charge
    Created On Apr 01, 2016
    Delivered On Apr 07, 2016
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Baywa R.E. UK Limited
    Transactions
    • Apr 07, 2016Registration of a charge (LLMR01)
    A registered charge
    Created On Apr 01, 2016
    Delivered On Apr 07, 2016
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Baywa R.E. UK Limited
    Transactions
    • Apr 07, 2016Registration of a charge (LLMR01)

    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