WEL SOLAR PARK 5 LTD
ARUNDEL MSP OUTWOOD LIMITED MSP 1 LIMITED MSP TILLHOUSE LIMITED

Hellopages » West Sussex » Arun » BN18 0AG

Company number 08333348
Status Active
Incorporation Date 17 December 2012
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-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Mark Hogan as a director on 3 June 2016. The most likely internet sites of WEL SOLAR PARK 5 LTD are www.welsolarpark5.co.uk, and www.wel-solar-park-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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 5 Ltd is a Private Limited Company. The company registration number is 08333348. Wel Solar Park 5 Ltd has been working since 17 December 2012. The present status of the company is Active. The registered address of Wel Solar Park 5 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. Secretary LAWRIE, Ian Paul has been resigned. Director ANNIS, Michael Cedric has been resigned. Director DUMMETT, Jeffrey has been resigned. Director HOGAN, Mark has been resigned. Director KILLEEN, Colm Richard has been resigned. Director LAWRIE, Ian Paul has been resigned. Director MARK, Larry has been resigned. Director MOSS, Kenneth Richard has been resigned. Director THOMAS, Clive William has been resigned. Director WILCOX, James Charles has been resigned. The company operates in "Production of electricity".


Current Directors

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

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

Resigned Directors

Secretary
LAWRIE, Ian Paul
Resigned: 30 October 2015
Appointed Date: 24 August 2015

Director
ANNIS, Michael Cedric
Resigned: 27 August 2014
Appointed Date: 28 May 2014
61 years old

Director
DUMMETT, Jeffrey
Resigned: 24 August 2015
Appointed Date: 01 April 2015
42 years old

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

Director
KILLEEN, Colm Richard
Resigned: 30 October 2015
Appointed Date: 24 August 2015
42 years old

Director
LAWRIE, Ian Paul
Resigned: 30 October 2015
Appointed Date: 24 August 2015
61 years old

Director
MARK, Larry
Resigned: 17 February 2014
Appointed Date: 03 June 2013
79 years old

Director
MOSS, Kenneth Richard
Resigned: 04 September 2013
Appointed Date: 17 December 2012
66 years old

Director
THOMAS, Clive William
Resigned: 24 August 2015
Appointed Date: 03 June 2013
52 years old

Director
WILCOX, James Charles
Resigned: 24 August 2015
Appointed Date: 01 April 2015
68 years old

WEL SOLAR PARK 5 LTD Events

30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
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

20 Jun 2016
Registration of charge 083333480002, created on 10 June 2016
...
... and 29 more events
04 Sep 2013
Termination of appointment of Kenneth Moss as a director
04 Jun 2013
Appointment of Mr Larry Mark as a director
03 Jun 2013
Appointment of Mr Clive Thomas as a director
26 Feb 2013
Company name changed msp tillhouse LIMITED\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-26
  • NM01 ‐ Change of name by resolution

17 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WEL SOLAR PARK 5 LTD Charges

10 June 2016
Charge code 0833 3348 0002
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
10 June 2016
Charge code 0833 3348 0001
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Leasehold land known at outwood farm, crays hill…