CASTLECARY WIND FARM LIMITED
KNUTSFORD BANKS RENEWABLES (CASTLE CARY WIND FARM) LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 07611293
Status Active
Incorporation Date 20 April 2011
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016. The most likely internet sites of CASTLECARY WIND FARM LIMITED are www.castlecarywindfarm.co.uk, and www.castlecary-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlecary Wind Farm Limited is a Private Limited Company. The company registration number is 07611293. Castlecary Wind Farm Limited has been working since 20 April 2011. The present status of the company is Active. The registered address of Castlecary Wind Farm Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. BELLOLI, Andrea is a Director of the company. CARTER, Robert Stephen is a Director of the company. LING, Grant Richmond is a Director of the company. Secretary FIDLER, Christopher Laskey has been resigned. Secretary MARTIN, David Joseph has been resigned. Director ANDERSON, Colin has been resigned. Director BROWN, Neil Andrew has been resigned. Director DUNKLEY, Richard John has been resigned. Director DYKE, Philip Lionel has been resigned. Director KLEIN, Stephen Richard has been resigned. Director TONKS, Stephen Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 July 2016
Director
BELLOLI, Andrea
Appointed Date: 12 February 2015
56 years old
Director
CARTER, Robert Stephen
Appointed Date: 05 February 2014
69 years old
Director
LING, Grant Richmond
Appointed Date: 05 February 2014
69 years old

Resigned Directors

Secretary
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 03 March 2014
Secretary
MARTIN, David Joseph
Resigned: 05 February 2014
Appointed Date: 20 April 2011
Director
ANDERSON, Colin
Resigned: 05 February 2014
Appointed Date: 20 April 2011
55 years old
Director
BROWN, Neil Andrew
Resigned: 18 September 2012
Appointed Date: 20 April 2011
66 years old
Director
DUNKLEY, Richard John
Resigned: 05 February 2014
Appointed Date: 18 September 2012
56 years old
Director
DYKE, Philip Lionel
Resigned: 05 February 2014
Appointed Date: 20 April 2011
63 years old
Director
KLEIN, Stephen Richard
Resigned: 05 February 2014
Appointed Date: 18 July 2013
64 years old
Director
TONKS, Stephen Richard
Resigned: 28 May 2013
Appointed Date: 20 April 2011
62 years old

Persons With Significant Control

Amec Wind Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLECARY WIND FARM LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
19 Sep 2016
Total exemption full accounts made up to 31 December 2015
02 Sep 2016
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016
02 Sep 2016
Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016
26 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 26 more events
14 Jun 2012
Director's details changed for Mr Neil Andrew Brown on 12 June 2012
26 Apr 2012
Annual return made up to 20 April 2012 with full list of shareholders
27 Apr 2011
Current accounting period extended from 30 April 2012 to 30 September 2012
26 Apr 2011
Appointment of Mr David Joseph Martin as a secretary
20 Apr 2011
Incorporation

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