RESONANCE WIND GP LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC443189
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address 13 QUEENS ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Gentoo Fund Services Limited as a secretary on 22 March 2017; Confirmation statement made on 20 February 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of RESONANCE WIND GP LTD are www.resonancewindgp.co.uk, and www.resonance-wind-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resonance Wind Gp Ltd is a Private Limited Company. The company registration number is SC443189. Resonance Wind Gp Ltd has been working since 20 February 2013. The present status of the company is Active. The registered address of Resonance Wind Gp Ltd is 13 Queens Road Aberdeen Ab15 4yl. . GENTOO FUND SERVICES LIMITED is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. PAES, Joachim Francis Vincent is a Director of the company. WHITEHORNE, Christine Simone is a Director of the company. WOOD, Nicholas John is a Director of the company. Secretary SF SECRETARIES LTD has been resigned. Director KILBY, Carol has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
GENTOO FUND SERVICES LIMITED
Appointed Date: 22 March 2017
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 22 March 2013
Director
PAES, Joachim Francis Vincent
Appointed Date: 01 July 2016
59 years old
Director
WHITEHORNE, Christine Simone
Appointed Date: 01 July 2016
61 years old
Director
WOOD, Nicholas John
Appointed Date: 20 February 2013
60 years old

Resigned Directors

Secretary
SF SECRETARIES LTD
Resigned: 22 March 2013
Appointed Date: 20 February 2013
Director
KILBY, Carol
Resigned: 24 June 2016
Appointed Date: 13 March 2013
65 years old

Persons With Significant Control

Resonance Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESONANCE WIND GP LTD Events

06 Apr 2017
Appointment of Gentoo Fund Services Limited as a secretary on 22 March 2017
02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
08 Jul 2016
Appointment of Mrs Christine Whitehorne as a director on 1 July 2016
08 Jul 2016
Appointment of Mr Joachim Francis Vincent Paes as a director on 1 July 2016
...
... and 8 more events
19 Apr 2013
Termination of appointment of Sf Secretaries Ltd as a secretary
19 Apr 2013
Appointment of Pinsent Masons Secretarial Limited as a secretary
25 Mar 2013
Appointment of Mrs Carol Kilby as a director
25 Mar 2013
Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 25 March 2013
20 Feb 2013
Incorporation

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