SMEATON WOOD ENERGY LIMITED
NANTWICH

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Company number 09060629
Status Active
Incorporation Date 28 May 2014
Company Type Private Limited Company
Address SMEATON WOOD FARM, WRENBURY, NANTWICH, CHESHIRE, CW5 8HD
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 May 2017 with updates; Resolutions RES13 ‐ SC increased 26/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 26 October 2016 GBP 4 . The most likely internet sites of SMEATON WOOD ENERGY LIMITED are www.smeatonwoodenergy.co.uk, and www.smeaton-wood-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Smeaton Wood Energy Limited is a Private Limited Company. The company registration number is 09060629. Smeaton Wood Energy Limited has been working since 28 May 2014. The present status of the company is Active. The registered address of Smeaton Wood Energy Limited is Smeaton Wood Farm Wrenbury Nantwich Cheshire Cw5 8hd. . CHARLESWORTH, David Lea is a Director of the company. CHARLESWORTH, Thomas David Clarke is a Director of the company. The company operates in "Environmental consulting activities".


Current Directors

Director
CHARLESWORTH, David Lea
Appointed Date: 28 May 2014
67 years old

Director
CHARLESWORTH, Thomas David Clarke
Appointed Date: 28 May 2014
38 years old

Persons With Significant Control

Mr Thomas David Clarke Charlesworth
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMEATON WOOD ENERGY LIMITED Events

01 Jun 2017
Confirmation statement made on 28 May 2017 with updates
04 Dec 2016
Resolutions
  • RES13 ‐ SC increased 26/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Dec 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 4

07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 3

10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Jun 2015
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 3.00

03 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2

28 May 2014
Incorporation
Statement of capital on 2014-05-28
  • GBP 2