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Gvo Wind F-1 Limited LONDON

Founded in 2013, Gvo Wind F-1, classified under reg no. 08816937 is an active company. Currently registered at C/o Wilder Coe Ltd 1st Floor, Sackville House EC3M 6BL, London the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Fadzlan R., Charmaine C.. Of them, Fadzlan R., Charmaine C. have been with the company the longest, being appointed on 6 September 2021. As of 29 April 2024, there were 11 ex directors - Vian D., Amer A. and others listed below. There were no ex secretaries.

Gvo Wind F-1 Limited Address / Contact

Office Address C/o Wilder Coe Ltd 1st Floor, Sackville House
Office Address2 143-149 Fenchurch Street
Town London
Post code EC3M 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08816937
Date of Incorporation Mon, 16th Dec 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Fadzlan R.

Position: Director

Appointed: 06 September 2021

Charmaine C.

Position: Director

Appointed: 06 September 2021

Vian D.

Position: Director

Appointed: 03 March 2021

Resigned: 06 September 2021

Amer A.

Position: Director

Appointed: 02 September 2020

Resigned: 06 September 2021

Nur P.

Position: Director

Appointed: 30 June 2020

Resigned: 06 September 2021

Shamsul I.

Position: Director

Appointed: 30 June 2020

Resigned: 03 March 2021

Hafiz I.

Position: Director

Appointed: 30 June 2020

Resigned: 06 September 2021

Suriati A.

Position: Director

Appointed: 28 February 2018

Resigned: 02 September 2020

Khairunnizam N.

Position: Director

Appointed: 28 February 2018

Resigned: 30 June 2020

Harry B.

Position: Director

Appointed: 28 February 2018

Resigned: 06 September 2021

Kuno S.

Position: Director

Appointed: 16 December 2013

Resigned: 28 February 2018

Ian R.

Position: Director

Appointed: 16 December 2013

Resigned: 28 February 2018

Bernd K.

Position: Director

Appointed: 16 December 2013

Resigned: 28 February 2018

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Gvo Wind Limited from London, England. The abovementioned PSC is classified as "a private company 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.

Gvo Wind Limited

C/O Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Uk
Registration number 08149116
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 2nd, October 2023 		Free Download (9 pages)

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