WEL SOLAR PARK 3 LTD
ARUNDEL UPPER WICK SOLAR PARK LIMITED UPPER WICK SOLAR FARM LIMITED LC PROJECT COMPANY 20 LIMITED

Hellopages » West Sussex » Arun » BN18 0AG

Company number 08692101
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address UNIT 5E PARK FARM, CHICHESTER ROAD, ARUNDEL, WEST SUSSEX, BN18 0AG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Second filing of Confirmation Statement dated 31/10/2016 This document is being processed and will be available in 5 days. ; 31/10/16 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading statues of shares change and shareholder information change) was registered on 20/04/2017. ; Full accounts made up to 31 December 2015. The most likely internet sites of WEL SOLAR PARK 3 LTD are www.welsolarpark3.co.uk, and www.wel-solar-park-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Amberley Rail Station is 3 miles; to Barnham Rail Station is 3.4 miles; to Angmering Rail Station is 4.7 miles; to Pulborough Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wel Solar Park 3 Ltd is a Private Limited Company. The company registration number is 08692101. Wel Solar Park 3 Ltd has been working since 16 September 2013. The present status of the company is Active. The registered address of Wel Solar Park 3 Ltd is Unit 5e Park Farm Chichester Road Arundel West Sussex Bn18 0ag. . VEST, Karl Peter is a Director of the company. WIRTH, Markus is a Director of the company. Director ALFONSO, Juan Martin has been resigned. Director COLE, John Patrick has been resigned. Director HOGAN, Mark has been resigned. Director HUNTER, Steven Paul has been resigned. Director MACK, Steven Andrew has been resigned. Director PICKARD, Christopher Martin has been resigned. Director SALE, Iain Duncan has been resigned. The company operates in "Production of electricity".


Current Directors

Director
VEST, Karl Peter
Appointed Date: 30 September 2015
63 years old

Director
WIRTH, Markus
Appointed Date: 30 September 2015
48 years old

Resigned Directors

Director
ALFONSO, Juan Martin
Resigned: 30 September 2015
Appointed Date: 04 June 2015
50 years old

Director
COLE, John Patrick
Resigned: 04 June 2015
Appointed Date: 16 September 2013
55 years old

Director
HOGAN, Mark
Resigned: 03 June 2016
Appointed Date: 30 September 2015
59 years old

Director
HUNTER, Steven Paul
Resigned: 30 July 2015
Appointed Date: 10 June 2015
54 years old

Director
MACK, Steven Andrew
Resigned: 30 September 2015
Appointed Date: 16 September 2013
48 years old

Director
PICKARD, Christopher Martin
Resigned: 30 September 2015
Appointed Date: 04 June 2015
69 years old

Director
SALE, Iain Duncan
Resigned: 29 January 2014
Appointed Date: 16 September 2013
59 years old

WEL SOLAR PARK 3 LTD Events

20 Apr 2017
Second filing of Confirmation Statement dated 31/10/2016
This document is being processed and will be available in 5 days.

02 Nov 2016
31/10/16 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading statues of shares change and shareholder information change) was registered on 20/04/2017.

14 Sep 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of Mark Hogan as a director on 3 June 2016
22 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 26 more events
20 May 2014
Director's details changed for Mr John Patrick Cole on 19 May 2014
04 Apr 2014
Company name changed upper wick solar farm LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-04-03
  • NM01 ‐ Change of name by resolution

30 Jan 2014
Termination of appointment of Iain Sale as a director
15 Oct 2013
Company name changed lc project company 20 LIMITED\certificate issued on 15/10/13
  • RES15 ‐ Change company name resolution on 2013-10-15
  • NM01 ‐ Change of name by resolution

16 Sep 2013
Incorporation
Statement of capital on 2013-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WEL SOLAR PARK 3 LTD Charges

10 June 2016
Charge code 0869 2101 0002
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Leasehold land known at manor farm, upper wick…
10 June 2016
Charge code 0869 2101 0001
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…