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WAFT WIND SERVICES LIMITED

Dissolved

Company number 07947694

London · Incorporated 13 February 2012

2nd Floor 110 Cannon Street, London, EC4N 6EU

Last updated on 19 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2012

Company overview

WAFT WIND SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 29 July 2019 having been incorporated on 13 February 2012. Its registered office is at 2nd Floor 110 Cannon Street, London, EC4N 6EU. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

The sole director is CONWAY, Peter James (appointed 11 February 2014). The company has been served by eight former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 March 2015, on 3 February 2016. 38 filings are recorded against the company at Companies House, most recently a gazette filing on 29 July 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CP
CONWAY, Peter James
Director
11 February 2014
EM
EDWORTHY, Mark David, Mr.
Director · Resigned
29 April 2014
LT
LEVY, Timothy Philip
Director · Resigned
11 February 2014
PS
PARIHAR, Shilpa Vivek
Secretary · Resigned
13 November 2012
EH
ELLISS, Heidi
Secretary · Resigned
13 November 2012
TS
TONGE, Simon Robert
Director · Resigned
5 October 2012
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
13 February 2012
WT
WEST, Timothy James
Director · Resigned
13 February 2012
TD
TISHLER, Darryl Scott
Director · Resigned
13 February 2012

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
4 April 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
29 July 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 April 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 June 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 April 2016 View
Resolution
Resolution
25 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Small
Accounts
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Small
Accounts
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Change Person Secretary Company With Change Date
Officers
18 July 2014 View
Change Person Secretary Company With Change Date
Officers
17 July 2014 View
Change Person Director Company With Change Date
Officers
17 June 2014 View
Change Person Director Company With Change Date
Officers
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Termination Director Company With Name
Officers
23 December 2013 View
Change Person Secretary Company With Change Date
Officers
2 October 2013 View
Accounts With Accounts Type Small
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
24 January 2013 View
Appoint Person Secretary Company With Name
Officers
7 December 2012 View
Appoint Person Secretary Company With Name
Officers
7 December 2012 View
Termination Secretary Company With Name
Officers
7 December 2012 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Capital Allotment Shares
Capital
28 August 2012 View
Incorporation Company
Incorporation
13 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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