Windfarms M&A Ltd

Company Name	Windfarms M&A Ltd
Company Status	Active
Company Number	06504454
Category	Private Limited Company
Incorporation Date	14 February 2008(16 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 01260	Growing of oleaginous fruits
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Donato Stampone
Date of Birth	April 1991 (Born 33 years ago)
Nationality	Italian
Status	Current
Appointed	16 November 2017(9 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1803 West India Quay 26 Hertsmere Road London E14 4EF

Director Name	Mr Vincenzo Stampone
Date of Birth	November 1992 (Born 31 years ago)
Nationality	Italian
Status	Current
Appointed	16 November 2017(9 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1803 West India Quay 26 Hertsmere Road London E14 4EF

Director Name	Mr Pietro Stampone
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	05 May 2021(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1803 West India Quay 26 Hertsmere Road London E14 4EF

Director Name	Mr Alan Charles Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Birkbeck Road Sidcup Kent DA14 4DW

Director Name	Mr Michele Ferringo
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 February 2009(1 year after company formation)
Appointment Duration	9 months (resigned 25 November 2009)
Role	Estate Agent
Correspondence Address	8th Floor New Zealand House 80 Haymarket London SW1Y 4TQ

Director Name	Mr James William Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(1 year, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 November 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Victory House 99-101 Regent Street London W1B 4EZ

Secretary Name	Laureandi Nominee Ltd (Corporation)
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Correspondence Address	1-5 Lillie Road London SW6 1TX

Secretary Name	Ridgway Financial Services Limited (Corporation)
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Correspondence Address	1-5 Lillie Road London SW6 1TX

Secretary Name	Inter.Gala Limited (Corporation)
Status	Resigned
Appointed	23 February 2009(1 year after company formation)
Appointment Duration	2 weeks, 4 days (resigned 13 March 2009)
Correspondence Address	8th Floor New Zealand House, 80 Haymarket London SW1Y 4TQ

Secretary Name	Inter. Gala Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2009(1 year, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 25 January 2018)
Correspondence Address	1st Floor Victory House 99-101 Regent Street London W1B 4EZ

Contact

Website	windfarmsltd.co.uk

Location

Registered Address	1803 West India Quay 26 Hertsmere Road London E14 4EF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Maysun Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£68,787
Cash	£23,854
Current Liabilities	£139

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Filing History

8 December 2023	Micro company accounts made up to 31 December 2022 (5 pages)
27 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 December 2021 (5 pages)
14 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
31 August 2022	Registered office address changed from 2505 East 3 Pan Peninsula Square London E14 9HQ England to 1803 West India Quay 26 Hertsmere Road London E14 4EF on 31 August 2022 (1 page)
30 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
9 September 2021	Confirmation statement made on 9 September 2021 with updates (3 pages)
2 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
5 May 2021	Registered office address changed from 69 High Street London N14 6LD England to 2505 East 3 Pan Peninsula Square London E14 9HQ on 5 May 2021 (1 page)
5 May 2021	Appointment of Mr Pietro Stampone as a director on 5 May 2021 (2 pages)
28 January 2021	Micro company accounts made up to 31 December 2019 (5 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with updates (5 pages)
4 June 2020	Director's details changed for Mr Donato Stampone on 2 June 2020 (2 pages)
4 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
16 December 2019	Director's details changed for Mr Donato Stampone on 13 December 2019 (2 pages)
16 December 2019	Change of details for 2S Enterprise Limited as a person with significant control on 13 December 2019 (2 pages)
16 December 2019	Director's details changed for Mr Vincenzo Stampone on 13 December 2019 (2 pages)
1 October 2019	Micro company accounts made up to 31 December 2018 (4 pages)
29 July 2019	Registered office address changed from 3rd Floor 1 Fore Street Ave London EC2Y 9DT United Kingdom to 69 High Street London N14 6LD on 29 July 2019 (1 page)
11 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
5 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
25 January 2018	Termination of appointment of Inter. Gala Corporate Secretaries Limited as a secretary on 25 January 2018 (1 page)
25 January 2018	Termination of appointment of Inter. Gala Corporate Secretaries Limited as a secretary on 25 January 2018 (1 page)
25 January 2018	Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to 3rd Floor 1 Fore Street Ave London EC2Y 9DT on 25 January 2018 (1 page)
25 January 2018	Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to 3rd Floor 1 Fore Street Ave London EC2Y 9DT on 25 January 2018 (1 page)
20 November 2017	Appointment of Vincenzo Stampone as a director on 16 November 2017 (2 pages)
20 November 2017	Termination of appointment of James William Duffy as a director on 16 November 2017 (1 page)
20 November 2017	Termination of appointment of James William Duffy as a director on 16 November 2017 (1 page)
20 November 2017	Appointment of Donato Stampone as a director on 16 November 2017 (2 pages)
20 November 2017	Appointment of Donato Stampone as a director on 16 November 2017 (2 pages)
20 November 2017	Appointment of Vincenzo Stampone as a director on 16 November 2017 (2 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
11 November 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
12 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (3 pages)
12 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (3 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (3 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (3 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (3 pages)
12 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,000 (3 pages)
12 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,000 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
27 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 (3 pages)
27 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 (3 pages)
25 March 2014	Director's details changed for Mr James William Duffy on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr James William Duffy on 25 March 2014 (2 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
1 December 2011	Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 30 November 2011 (2 pages)
1 December 2011	Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 30 November 2011 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 June 2011	Registered office address changed from 8Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from 8Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ on 24 June 2011 (1 page)
16 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
4 December 2009	Appointment of Mr James William Duffy as a director (2 pages)
4 December 2009	Appointment of Mr James William Duffy as a director (2 pages)
3 December 2009	Termination of appointment of Michele Ferringo as a director (1 page)
3 December 2009	Termination of appointment of Michele Ferringo as a director (1 page)
8 October 2009	Director's details changed for Mr. Michele Ferringo on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr. Michele Ferringo on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr. Michele Ferringo on 8 October 2009 (2 pages)
17 March 2009	Secretary appointed inter. Gala corporate secretaries LIMITED (1 page)
17 March 2009	Secretary appointed inter. Gala corporate secretaries LIMITED (1 page)
13 March 2009	Appointment terminated secretary inter.gala LIMITED (1 page)
13 March 2009	Appointment terminated secretary inter.gala LIMITED (1 page)
26 February 2009	Return made up to 26/02/09; full list of members (3 pages)
26 February 2009	Return made up to 26/02/09; full list of members (3 pages)
24 February 2009	Appointment terminated director alan rutland (1 page)
24 February 2009	Secretary appointed inter.gala LIMITED (1 page)
24 February 2009	Appointment terminated secretary laureandi nominee LTD (1 page)
24 February 2009	Registered office changed on 24/02/2009 from suite 113 rosden house 372 old street london EC1V 9AU (1 page)
24 February 2009	Director appointed mr. Michele ferringo (1 page)
24 February 2009	Appointment terminated secretary laureandi nominee LTD (1 page)
24 February 2009	Secretary appointed inter.gala LIMITED (1 page)
24 February 2009	Director appointed mr. Michele ferringo (1 page)
24 February 2009	Registered office changed on 24/02/2009 from suite 113 rosden house 372 old street london EC1V 9AU (1 page)
24 February 2009	Appointment terminated director alan rutland (1 page)
23 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 February 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
1 February 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
29 February 2008	Registered office changed on 29/02/2008 from suite 113, rosden house 113 old street london EC1V 9AU (1 page)
29 February 2008	Registered office changed on 29/02/2008 from suite 113, rosden house 113 old street london EC1V 9AU (1 page)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 February 2008	Secretary resigned (1 page)
15 February 2008	New secretary appointed (1 page)
15 February 2008	New secretary appointed (1 page)
15 February 2008	Secretary resigned (1 page)
14 February 2008	Incorporation (10 pages)
14 February 2008	Incorporation (10 pages)

Windfarms M&A Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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