Conrad (wootton) Limited is a private limited company that can be found at Suites D&E Windrush Court, Blacklands Way, Abingdon OX14 1SY. Incorporated on 2020-10-06, this 3-year-old company is run by 2 directors and 1 secretary.
Director David B., appointed on 06 May 2021. Director Steven H., appointed on 06 October 2020.
Changing the topic to secretaries, we can name: Mark N., appointed on 06 October 2020.
The company is categorised as "production of electricity" (SIC: 35110).
The last confirmation statement was filed on 2023-10-05 and the due date for the following filing is 2024-10-19. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Suites D&e Windrush Court |
| Office Address2 | Blacklands Way |
| Town | Abingdon |
| Post code | OX14 1SY |
| Country of origin | United Kingdom |
| Registration Number | 12932748 |
| Date of Incorporation | Tue, 6th Oct 2020 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 06 May 2021
Position: Secretary
Appointed: 06 October 2020
Position: Director
Appointed: 06 October 2020
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Conrad (Windrush) Ii Limited from Abingdon, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Conrad Energy (Holdings) Limited that entered Abingdon, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Conrad (Windrush) Ii Limited
Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14525805 |
| Notified on | 7 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Conrad Energy (Holdings) Limited
Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10968901 |
| Notified on | 6 October 2020 |
| Ceased on | 7 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/12/07 filed on: 13th, December 2023 |
persons with significant control | Free Download (1 page) |
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