WICKHAM SOLAR LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7TH

Company number 08218712
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address DELTA PLACE, 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7TH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption full accounts made up to 30 September 2015; Registration of charge 082187120002, created on 27 July 2016. The most likely internet sites of WICKHAM SOLAR LIMITED are www.wickhamsolar.co.uk, and www.wickham-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wickham Solar Limited is a Private Limited Company. The company registration number is 08218712. Wickham Solar Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Wickham Solar Limited is Delta Place 27 Bath Road Cheltenham Gloucestershire Gl53 7th. . NEWMAN, Andrew is a Secretary of the company. HUGHES, Michael John is a Director of the company. NEWMAN, Andrew Jonathan Charles is a Director of the company. Director HUGHES, Michael John has been resigned. Director STINTON, Nicholas Michael has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
NEWMAN, Andrew
Appointed Date: 18 September 2012
Director
HUGHES, Michael John
Appointed Date: 11 February 2013
50 years old
Director
NEWMAN, Andrew Jonathan Charles
Appointed Date: 18 September 2012
54 years old

Resigned Directors

Director
HUGHES, Michael John
Resigned: 19 March 2013
Appointed Date: 18 March 2013
50 years old
Director
STINTON, Nicholas Michael
Resigned: 11 February 2013
Appointed Date: 19 October 2012
54 years old

Persons With Significant Control

Tt Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WICKHAM SOLAR LIMITED Events

12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
12 Aug 2016
Total exemption full accounts made up to 30 September 2015
04 Aug 2016
Registration of charge 082187120002, created on 27 July 2016
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 49,900.84
20 Aug 2015
Registered office address changed from 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 20 August 2015
...
... and 17 more events
15 Feb 2013
Termination of appointment of Nicholas Stinton as a director
08 Jan 2013
Duplicate mortgage certificatecharge no:1
02 Jan 2013
Particulars of a mortgage or charge / charge no: 1
31 Oct 2012
Appointment of Mr Nicholas Michael Stinton as a director
18 Sep 2012
Incorporation

WICKHAM SOLAR LIMITED Charges

27 July 2016
Charge code 0821 8712 0002
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee)
Description: Contains fixed charge…
12 December 2012
Debenture
Delivered: 2 January 2013
Status: Outstanding
Persons entitled: Downing LLP as Trustee for Itself and the Lender from Time to Time
Description: Legal mortgages over l/h land in lincolnshire, south…

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