G Wind Offshore Services Ltd

General information

Name:

G Wind Offshore Services Limited

Office Address:

Unit 32 St. Asaph Business Park LL17 0JA St. Asaph

Number: 08603629

Incorporation date: 2013-07-10

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

08603629 is a reg. no. of G Wind Offshore Services Ltd. This company was registered as a Private Limited Company on 2013-07-10. This company has been in this business for the last 11 years. This enterprise could be found at Unit 32 St. Asaph Business Park in St. Asaph. The office's zip code assigned is LL17 0JA. The firm's principal business activity number is 42990 meaning Construction of other civil engineering projects n.e.c.. The firm's latest filed accounts documents describe the period up to 5th April 2022 and the most current confirmation statement was submitted on 17th September 2023.

At present, we can name only one director in the company: George R. (since 2013-07-10). This company had been governed by Harry R. till March 2024.

George R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

George R.

Role: Director

Appointed: 10 July 2013

Latest update: 13 April 2024

People with significant control

George R.
Notified on 6 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Harry R.
Notified on 19 July 2019
Ceased on 1 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 03 October 2014
Start Date For Period Covered By Report 2013-07-10
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 03 October 2014
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 6 April 2015
End Date For Period Covered By Report 5 April 2016
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05
Annual Accounts 21 December 2015
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 21 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-04-05 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
10
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