Company number 09177325
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address UNIT 5E PARK FARM, CHICHESTER ROAD, ARUNDEL, WEST SUSSEX, ENGLAND, BN18 0AG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 December 2015; Amended accounts for a dormant company made up to 31 August 2015. The most likely internet sites of WEL SOLAR PARK 6 LTD are www.welsolarpark6.co.uk, and www.wel-solar-park-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 6 Ltd is a Private Limited Company.
The company registration number is 09177325. Wel Solar Park 6 Ltd has been working since 15 August 2014.
The present status of the company is Active. The registered address of Wel Solar Park 6 Ltd is Unit 5e Park Farm Chichester Road Arundel West Sussex England Bn18 0ag. . VEST, Karl Peter is a Director of the company. WIRTH, Markus is a Director of the company. Secretary LAWRIE, Ian has been resigned. Secretary OHS SECRETARIES LIMITED has been resigned. Director HOGAN, Mark has been resigned. Director KILLEEN, Colm Richard has been resigned. Director LAWRIE, Ian Paul has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
LAWRIE, Ian
Resigned: 09 December 2015
Appointed Date: 15 August 2014
Secretary
OHS SECRETARIES LIMITED
Resigned: 09 December 2015
Appointed Date: 07 December 2015
Director
HOGAN, Mark
Resigned: 03 June 2016
Appointed Date: 09 December 2015
59 years old
Director
LAWRIE, Ian Paul
Resigned: 09 December 2015
Appointed Date: 20 March 2015
61 years old
WEL SOLAR PARK 6 LTD Events
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Amended accounts for a dormant company made up to 31 August 2015
06 Jul 2016
Termination of appointment of Mark Hogan as a director on 3 June 2016
22 Jun 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 18 more events
11 May 2015
Director's details changed for Colm Richard Killeen on 21 April 2015
10 Apr 2015
Appointment of Ian Lawrie as a director on 20 March 2015
13 Mar 2015
Satisfaction of charge 091773250001 in full
22 Aug 2014
Registration of charge 091773250001, created on 19 August 2014
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
10 June 2016
Charge code 0917 7325 0003
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
10 June 2016
Charge code 0917 7325 0002
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Leasehold land known at trowse farm, white horse lane…
19 August 2014
Charge code 0917 7325 0001
Delivered: 22 August 2014
Status: Satisfied
on 13 March 2015
Persons entitled: Brighter Energy Investments LTD
Description: Contains fixed charge…