WAKEHURST RENEWABLES LIMITED
NORWICH

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Company number 08859291
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 50,010 . The most likely internet sites of WAKEHURST RENEWABLES LIMITED are www.wakehurstrenewables.co.uk, and www.wakehurst-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wakehurst Renewables Limited is a Private Limited Company. The company registration number is 08859291. Wakehurst Renewables Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Wakehurst Renewables Limited is Beeston Lodge Beeston Lane Spixworth Norwich Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. CRAMER, David Peter is a Director of the company. HUGHES, Oliver Gordon is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 23 January 2014
Director
CRAMER, David Peter
Appointed Date: 23 January 2014
47 years old
Director
HUGHES, Oliver Gordon
Appointed Date: 20 June 2014
54 years old

Persons With Significant Control

Share Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAKEHURST RENEWABLES LIMITED Events

12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Dec 2016
Accounts for a small company made up to 31 March 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,010
19 Oct 2015
Accounts for a small company made up to 31 March 2015
27 May 2015
Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015
...
... and 7 more events
29 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2014
Director's details changed for Mr Oliver Gordon Hughes on 23 June 2014
20 Jun 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
20 Jun 2014
Appointment of Mr Oliver Gordon Hughes as a director on 20 June 2014
23 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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