SOLARWISE RENEWABLES LIMITED
CAERPHILLY GLOBE PUBLICATIONS LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 3HU

Company number 06659414
Status Active - Proposal to Strike off
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address UNIT B, 3-4 DE CLARE COURT, SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Roy Tomkinson as a director on 1 December 2016; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of SOLARWISE RENEWABLES LIMITED are www.solarwiserenewables.co.uk, and www.solarwise-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Cathays Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.8 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solarwise Renewables Limited is a Private Limited Company. The company registration number is 06659414. Solarwise Renewables Limited has been working since 29 July 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Solarwise Renewables Limited is Unit B 3 4 De Clare Court Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly Cf83 3hu. . TOMKINSON, Roy is a Secretary of the company. Director TOMKINSON, Andrew Roy has been resigned. Director TOMKINSON, Roy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TOMKINSON, Roy
Appointed Date: 29 July 2008

Resigned Directors

Director
TOMKINSON, Andrew Roy
Resigned: 01 June 2016
Appointed Date: 01 October 2013
49 years old

Director
TOMKINSON, Roy
Resigned: 01 December 2016
Appointed Date: 29 July 2008
75 years old

Persons With Significant Control

Mr Roy Tomkinson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

Mr Roy Tomkinson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SOLARWISE RENEWABLES LIMITED Events

07 Mar 2017
Confirmation statement made on 18 November 2016 with updates
06 Mar 2017
Termination of appointment of Roy Tomkinson as a director on 1 December 2016
28 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
26 Oct 2016
Termination of appointment of Andrew Roy Tomkinson as a director on 1 June 2016
...
... and 26 more events
25 Oct 2010
Director's details changed for Roy Tomkinson on 29 July 2010
02 Sep 2010
Accounts for a dormant company made up to 29 July 2010
13 Apr 2010
Accounts for a dormant company made up to 31 July 2009
01 Sep 2009
Return made up to 29/07/09; full list of members
29 Jul 2008
Incorporation

SOLARWISE RENEWABLES LIMITED Charges

3 February 2016
Charge code 0665 9414 0002
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 November 2013
Charge code 0665 9414 0001
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…