Wind Energy Systems Limited in Egg Farm Lane KINGS LANGLEY - WD4 8LR

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Wind Energy Systems Limited KINGS LANGLEY

Founded in 1996, Wind Energy Systems, classified under reg no. 03280274 is an active company. Currently registered at Beaufort Court WD4 8LR, Kings Langley the company has been in the business for twenty eight years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 3 directors in the the company, namely Lucy W., Rachael B. and Richard R.. In addition one secretary - Dominic H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wind Energy Systems Limited Address / Contact

Office Address	Beaufort Court
Office Address2	Egg Farm Lane
Town	Kings Langley
Post code	WD4 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03280274
Date of Incorporation	Tue, 19th Nov 1996
Industry	Dormant Company
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (83 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Lucy W.

Position: Director

Appointed: 01 January 2022

Rachael B.

Position: Director

Appointed: 01 January 2022

Richard R.

Position: Director

Appointed: 18 October 2016

Dominic H.

Position: Secretary

Appointed: 10 May 2004

Donald J.

Position: Director

Appointed: 18 October 2016

Resigned: 31 December 2021

Russell F.

Position: Director

Appointed: 29 October 2015

Resigned: 10 June 2016

Michael O.

Position: Secretary

Appointed: 21 September 1998

Resigned: 10 May 2004

Christopher M.

Position: Director

Appointed: 21 September 1998

Resigned: 31 October 2015

Miles S.

Position: Director

Appointed: 04 September 1998

Resigned: 21 September 1998

Cdf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 November 1996

Resigned: 19 November 1996

Robert W.

Position: Director

Appointed: 19 November 1996

Resigned: 04 September 1998

Brendon C.

Position: Secretary

Appointed: 19 November 1996

Resigned: 21 September 1998

Cdf Formations Limited

Position: Corporate Director

Appointed: 19 November 1996

Resigned: 19 November 1996

Ian M.

Position: Director

Appointed: 19 November 1996

Resigned: 31 October 2016

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Renewable Energy Systems Limited from Kings Langley, 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.

Renewable Energy Systems Limited

Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1589961
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

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 1st, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 1st, August 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 13th, July 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 13th, July 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 29th, July 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 24th, July 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 2nd, August 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 8th, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 5th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th November 2015 filed on: 22nd, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 10th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th November 2014 filed on: 16th, January 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 16th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th November 2013 filed on: 17th, December 2013	annual return	Free Download (14 pages)
SH01	1302.00 GBP is the capital in company's statement on Tuesday 17th December 2013	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2012 filed on: 10th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th November 2012 filed on: 24th, January 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 31st, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th November 2011 filed on: 20th, December 2011	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 25th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th November 2010 filed on: 14th, December 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 27th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th November 2009 filed on: 12th, December 2009	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 14th, August 2009	accounts	Free Download (4 pages)
363a	Period up to Tuesday 2nd December 2008 - Annual return with full member list filed on: 2nd, December 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2007 filed on: 17th, April 2008	accounts	Free Download (4 pages)
363a	Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007	annual return	Free Download (5 pages)
363a	Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 9th, September 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 9th, September 2007	accounts	Free Download (8 pages)
363a	Period up to Monday 5th February 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (5 pages)
363a	Period up to Monday 5th February 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (5 pages)
AA	Accounts made up to Monday 31st October 2005 filed on: 4th, August 2006	accounts	Free Download (12 pages)
AA	Accounts made up to Monday 31st October 2005 filed on: 4th, August 2006	accounts	Free Download (12 pages)
363s	Period up to Friday 23rd December 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 23rd December 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (7 pages)
AA	Accounts made up to Sunday 31st October 2004 filed on: 1st, August 2005	accounts	Free Download (13 pages)
AA	Accounts made up to Sunday 31st October 2004 filed on: 1st, August 2005	accounts	Free Download (13 pages)
363a	Period up to Tuesday 14th December 2004 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (5 pages)
363a	Period up to Tuesday 14th December 2004 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (5 pages)
AA	Accounts made up to Friday 31st October 2003 filed on: 16th, April 2004	accounts	Free Download (11 pages)
AA	Accounts made up to Friday 31st October 2003 filed on: 16th, April 2004	accounts	Free Download (11 pages)
363a	Period up to Sunday 14th December 2003 - Annual return with full member list filed on: 14th, December 2003	annual return	Free Download (5 pages)
363a	Period up to Sunday 14th December 2003 - Annual return with full member list filed on: 14th, December 2003	annual return	Free Download (5 pages)
AA	Accounts made up to Thursday 31st October 2002 filed on: 15th, April 2003	accounts	Free Download (11 pages)
AA	Accounts made up to Thursday 31st October 2002 filed on: 15th, April 2003	accounts	Free Download (11 pages)
363a	Period up to Wednesday 27th November 2002 - Annual return with full member list filed on: 27th, November 2002	annual return	Free Download (4 pages)
363a	Period up to Wednesday 27th November 2002 - Annual return with full member list filed on: 27th, November 2002	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 7th, May 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 7th, May 2002	accounts	Free Download (4 pages)
363a	Period up to Monday 26th November 2001 - Annual return with full member list filed on: 26th, November 2001	annual return	Free Download (4 pages)
363a	Period up to Monday 26th November 2001 - Annual return with full member list filed on: 26th, November 2001	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 17th, May 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 17th, May 2001	accounts	Free Download (4 pages)
363a	Period up to Thursday 23rd November 2000 - Annual return with full member list filed on: 23rd, November 2000	annual return	Free Download (5 pages)
363a	Period up to Thursday 23rd November 2000 - Annual return with full member list filed on: 23rd, November 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1999 filed on: 2nd, June 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1999 filed on: 2nd, June 2000	accounts	Free Download (4 pages)
363s	Period up to Thursday 2nd December 1999 - Annual return with full member list filed on: 2nd, December 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 2nd December 1999 - Annual return with full member list filed on: 2nd, December 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 1998 filed on: 29th, March 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 1998 filed on: 29th, March 1999	accounts	Free Download (4 pages)
363a	Period up to Tuesday 24th November 1998 - Annual return with full member list filed on: 24th, November 1998	annual return	Free Download (6 pages)
363a	Period up to Tuesday 24th November 1998 - Annual return with full member list filed on: 24th, November 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 1997 filed on: 31st, July 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 1997 filed on: 31st, July 1998	accounts	Free Download (4 pages)
363a	Period up to Wednesday 10th December 1997 - Annual return with full member list filed on: 10th, December 1997	annual return	Free Download (7 pages)
363a	Period up to Wednesday 10th December 1997 - Annual return with full member list filed on: 10th, December 1997	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/97 to 31/10/97 filed on: 22nd, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/97 to 31/10/97 filed on: 22nd, July 1997	accounts	Free Download (1 page)

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