HOLYWELL WIND DIRECT LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3PH

Company number 08293717
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address NUMBER ONE, WATERTON PARK, BRIDGEND, CF31 3PH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 10 . The most likely internet sites of HOLYWELL WIND DIRECT LIMITED are www.holywellwinddirect.co.uk, and www.holywell-wind-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Wildmill Rail Station is 2.3 miles; to Sarn Rail Station is 3.6 miles; to Pyle Rail Station is 6.8 miles; to Garth (Bridgend) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holywell Wind Direct Limited is a Private Limited Company. The company registration number is 08293717. Holywell Wind Direct Limited has been working since 14 November 2012. The present status of the company is Active. The registered address of Holywell Wind Direct Limited is Number One Waterton Park Bridgend Cf31 3ph. . CROSSMAN, Andrew Rhys is a Director of the company. MORGAN, Iestyn Rhys is a Director of the company. Secretary HANNAH, Alexander James St John has been resigned. Director BARKER, Richard has been resigned. Director CAMERON, Euan Porter has been resigned. Director DAVID, William John Evan has been resigned. Director GROMADZKI, Eva Anna Jadwiga has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CROSSMAN, Andrew Rhys
Appointed Date: 22 May 2014
62 years old
Director
MORGAN, Iestyn Rhys
Appointed Date: 22 May 2014
57 years old

Resigned Directors

Secretary
HANNAH, Alexander James St John
Resigned: 22 May 2014
Appointed Date: 14 November 2012
Director
BARKER, Richard
Resigned: 22 May 2014
Appointed Date: 14 November 2012
57 years old
Director
CAMERON, Euan Porter
Resigned: 22 May 2014
Appointed Date: 14 November 2012
73 years old
Director
DAVID, William John Evan
Resigned: 02 March 2015
Appointed Date: 22 May 2014
45 years old
Director
GROMADZKI, Eva Anna Jadwiga
Resigned: 05 December 2013
Appointed Date: 14 November 2012
57 years old

Persons With Significant Control

Mr Andrew Rhys Crossman
Notified on: 14 November 2016
62 years old
Nature of control: Has significant influence or control
Mr Iestyn Rhys Morgan
Notified on: 14 November 2016
57 years old
Nature of control: Has significant influence or control
Infinite Renewables Ltd
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more

HOLYWELL WIND DIRECT LIMITED Events

19 Dec 2016
Confirmation statement made on 14 November 2016 with updates
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10
27 Aug 2015
Total exemption full accounts made up to 31 December 2014
10 Mar 2015
Registered office address changed from The Old Barn Llantrisant Pontyclun Mid Glamorgan CF72 8LP to Number One Waterton Park Bridgend CF31 3PH on 10 March 2015
...
... and 9 more events
21 May 2014
Accounts for a dormant company made up to 31 December 2013
09 Dec 2013
Termination of appointment of Eva Gromadzki as a director
20 Nov 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 10
11 Jul 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
14 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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