MIDDLETON WIND DIRECT LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3PH

Company number 08816993
Status Active
Incorporation Date 16 December 2013
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 sixteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 10 . The most likely internet sites of MIDDLETON WIND DIRECT LIMITED are www.middletonwinddirect.co.uk, and www.middleton-wind-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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.Middleton Wind Direct Limited is a Private Limited Company. The company registration number is 08816993. Middleton Wind Direct Limited has been working since 16 December 2013. The present status of the company is Active. The registered address of Middleton 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. 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: 16 December 2013
Director
BARKER, Richard
Resigned: 22 May 2014
Appointed Date: 16 December 2013
57 years old
Director
CAMERON, Euan Porter
Resigned: 22 May 2014
Appointed Date: 16 December 2013
73 years old
Director
DAVID, William John Evan
Resigned: 02 March 2015
Appointed Date: 22 May 2014
45 years old

Persons With Significant Control

Mr Andrew Rhys Crossman
Notified on: 16 December 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Iestyn Rhys Morgan
Notified on: 16 December 2016
57 years old
Nature of control: Right to appoint and remove directors
Infinite Renewables Ltd
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more

MIDDLETON WIND DIRECT LIMITED Events

04 Jan 2017
Confirmation statement made on 16 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10
30 Jun 2015
Total exemption full accounts made up to 31 December 2014
10 Mar 2015
Termination of appointment of William John Evan David as a director on 2 March 2015
...
... and 6 more events
08 Jun 2014
Appointment of Mr Iestyn Rhys Morgan as a director
08 Jun 2014
Appointment of Mr Andrew Crossman as a director
08 Jun 2014
Appointment of Mr William John Evan David as a director
03 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

MIDDLETON WELDERS LIMITED MIDDLETON WHOLESALE LIMITED MIDDLETON WISSETT RISK CONSULTING LIMITED MIDDLETON WOOD COMPANY MIDDLETON WRIGHT LIMITED MIDDLETON, DUMMER & CO LIMITED MIDDLETON, ROSS & ARNOT (TRUSTEES) LIMITED