Windtechnics Ltd LEEDS


Founded in 2016, Windtechnics, classified under reg no. 09938154 is an active company. Currently registered at 11 New Adel Avenue LS16 6BE, Leeds the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 8th December 2022 Windtechnics Ltd is no longer carrying the name Windtechnics Uk.

The firm has one director. Luke B., appointed on 6 January 2016. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Stuart K.. There were no ex secretaries.

Windtechnics Ltd Address / Contact

Office Address 11 New Adel Avenue
Town Leeds
Post code LS16 6BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09938154
Date of Incorporation Wed, 6th Jan 2016
Industry Repair of machinery
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (219 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Luke B.

Position: Director

Appointed: 06 January 2016

Stuart K.

Position: Director

Appointed: 26 January 2016

Resigned: 06 December 2022

Seilpartner Windkraft Gmbh

Position: Corporate Director

Appointed: 06 January 2016

Resigned: 06 December 2022

Statl Ltd

Position: Corporate Secretary

Appointed: 06 January 2016

Resigned: 02 March 2017

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Jbk Group Limited from Leeds, England. This PSC is categorised as "a limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Seilpartner Windkraft Gmbh that put Berlin, Germany as the address. This PSC has a legal form of "a gmbh", 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.

Jbk Group Limited

11 New Adel Avenue, Leeds, LS16 6BE, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England
Place registered England And Wales
Registration number 12569219
Notified on 6 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Seilpartner Windkraft Gmbh

9 Greifswalder Str., Berlin, 10405, Germany

Legal authority Gmbhg
Legal form Gmbh
Country registered Germany
Place registered Handelsregister Berlin
Registration number Hrb 94162b
Notified on 6 April 2016
Ceased on 6 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Windtechnics Uk December 8, 2022
Seilpartner Windtechnics Uk December 7, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Current Assets117 50740 617
Net Assets Liabilities43 337174 044
Other
Average Number Employees During Period33
Creditors113 893167 091
Fixed Assets3 0492 430
Net Current Assets Liabilities3 614126 474
Total Assets Less Current Liabilities6 663124 044

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 19th, December 2023
Free Download (1 page)

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