Wood Wind Wave Limited. net worth, address, company information. Free

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Wood Wind Wave Limited (reg no SC242542) is a private limited company legally formed on 2003-01-17 originating in Scotland. The enterprise is registered at C/O Saffery, Kintail House, Beechwood Park, Inverness IV2 3BW. Wood Wind Wave Limited is operating under Standard Industrial Classification: 99999 - "dormant company".

Company details

Name	Wood Wind Wave Limited
Number	SC242542
Date of Incorporation:	2003-01-17
End of financial year:	31 January
Address:	C/o Saffery, Kintail House, Beechwood Park, Inverness, IV2 3BW
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in the aforementioned business, we can name: Pieter H. (in the company from 17 October 2004). 1 secretary is also there: Lena H. (appointed on 14 April 2005). The Companies House lists 1 person of significant control - Pieter H., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	544	544	544	544	544	544	202	202	202	202	-
Fixed Assets	-	-	-	-	-	-	-	-	-	202	202
Total Assets Less Current Liabilities	-5,587	-5,587	-5,587	-5,587	-5,587	5,587	5,587	5,587	5,587	5,587	5,587
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	-5,587	-5,587	-5,587	-5,587	-5,587	-	-	-	-	-	-

People with significant control

Pieter H.

17 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Change of registered address from Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW on 2023/09/06 to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW filed on: 6th, September 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW on 2023/09/06 to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW filed on: 6th, September 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 23rd, March 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/01/31 filed on: 1st, February 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/01/31 filed on: 26th, April 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/01/31 filed on: 21st, February 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/01/31 filed on: 1st, August 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/01/31 filed on: 11th, April 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/01/31 filed on: 29th, August 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 24th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/17 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/02/15 capital
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 13th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/17 filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/01/20 capital
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 19th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/17 filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/01/31 filed on: 10th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/17 filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 18th, October 2012 \| accounts	Free Download (4 pages)
(CH03) On 2012/01/18 secretary's details were changed filed on: 18th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/01/18 director's details were changed filed on: 18th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/17 filed on: 18th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 27th, April 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/17 filed on: 19th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 22nd, September 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010/01/17 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/17 filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 27th, November 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/01/19 with complete member list filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2009/01/16 with complete member list filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 6th, June 2008 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 28th, November 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 28th, November 2007 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 2007/02/07 with complete member list filed on: 7th, February 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/02/07 with complete member list filed on: 7th, February 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 27th, October 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 27th, October 2006 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2006/02/04 with complete member list filed on: 4th, February 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 2006/02/04 annual return
(363s) Annual return drawn up to 2006/02/04 with complete member list filed on: 4th, February 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 13th, October 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 13th, October 2005 \| accounts	Free Download (9 pages)
(288b) On 2005/05/03 Secretary resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)
(288a) On 2005/05/03 New secretary appointed filed on: 3rd, May 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 03/05/05 from: 31 melville street edinburgh EH3 7JQ filed on: 3rd, May 2005 \| address	Free Download (1 page)
(288a) On 2005/05/03 New secretary appointed filed on: 3rd, May 2005 \| officers	Free Download (2 pages)
(288b) On 2005/05/03 Secretary resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 03/05/05 from: 31 melville street edinburgh EH3 7JQ filed on: 3rd, May 2005 \| address	Free Download (1 page)
(363s) Annual return drawn up to 2005/02/16 with complete member list filed on: 16th, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/02/16 with complete member list filed on: 16th, February 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 16th, November 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 16th, November 2004 \| accounts	Free Download (9 pages)
(288b) On 2004/10/28 Director resigned filed on: 28th, October 2004 \| officers	Free Download (1 page)
(288a) On 2004/10/28 New director appointed filed on: 28th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/28 New director appointed filed on: 28th, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004/10/28 Director resigned filed on: 28th, October 2004 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2004/02/09 with complete member list filed on: 9th, February 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/02/09 with complete member list filed on: 9th, February 2004 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 17th, January 2003 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 17th, January 2003 \| incorporation	Free Download (21 pages)

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