Cannock Windfarm Services started in year 2014 as Private Limited Company with registration number 09257653. The Cannock Windfarm Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Birmingham at Chantry House High Street. Postal code: B46 3BP.
The company has one director. Michael T., appointed on 9 December 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John G. who worked with the the company until 10 December 2023.
| Office Address | Chantry House High Street |
| Office Address2 | Coleshill |
| Town | Birmingham |
| Post code | B46 3BP |
| Country of origin | United Kingdom |
| Registration Number | 09257653 |
| Date of Incorporation | Thu, 9th Oct 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 09 December 2014
The list of persons with significant control who own or control the company consists of 5 names. As BizStats found, there is Cannock Topco Limited from Birmingham, United Kingdom. The abovementioned PSC is classified 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. The second one in the persons with significant control register is The Estate Of Stephen Bantoft that put Birmingham, England as the official address. This PSC has a legal form of "a deceased estate", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Duncan H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cannock Topco Limited
First Floor 3800 Parkside Birmingham Business Park, Birmingham, B37 7YG, 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 | 11453685 |
| Notified on | 3 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Estate Of Stephen Bantoft
C/O Shakespeare Martineau Colmore Square, Birmingham, B4 6AA, England
| Legal authority | England And Wales |
| Legal form | Deceased Estate |
| Notified on | 6 April 2016 |
| Ceased on | 3 August 2018 |
| Nature of control: |
75,01-100% shares |
Duncan H.
| Notified on | 3 August 2018 |
| Ceased on | 3 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lesley D.
| Notified on | 3 August 2018 |
| Ceased on | 3 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucinda B.
| Notified on | 3 August 2018 |
| Ceased on | 3 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on 2023-12-10 filed on: 18th, January 2024 |
officers | Free Download (1 page) |
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