ADWEN UK LIMITED
LONDON AREVA WIND UK LIMITED AGHOCO 1207 LIMITED

Hellopages » City of London » City of London » EC1Y 4AG

Company number 08902728
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Frederick Dubois as a director on 8 November 2016; Registered office address changed from 1 Berkeley Street, 4th Floor Unit 401 London W1J 8DJ United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 15 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ADWEN UK LIMITED are www.adwenuk.co.uk, and www.adwen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adwen Uk Limited is a Private Limited Company. The company registration number is 08902728. Adwen Uk Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of Adwen Uk Limited is Milton Gate 60 Chiswell Street London United Kingdom Ec1y 4ag. . A G SECRETARIAL LIMITED is a Secretary of the company. ALVAREZ RUBIO, Luis Ramon is a Director of the company. Director BELLANGER, Arnaud has been resigned. Director DAVIES, Robert Stephen Brian has been resigned. Director DUBOIS, Frederick has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 19 February 2014
Director
ALVAREZ RUBIO, Luis Ramon
Appointed Date: 09 March 2015
62 years old

Resigned Directors

Director
BELLANGER, Arnaud
Resigned: 10 March 2015
Appointed Date: 08 April 2014
58 years old
Director
DAVIES, Robert Stephen Brian
Resigned: 30 April 2016
Appointed Date: 08 April 2014
75 years old
Director
DUBOIS, Frederick
Resigned: 08 November 2016
Appointed Date: 09 March 2015
45 years old
Director
HART, Roger
Resigned: 08 April 2014
Appointed Date: 19 February 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 08 April 2014
Appointed Date: 19 February 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 08 April 2014
Appointed Date: 19 February 2014

ADWEN UK LIMITED Events

15 Nov 2016
Termination of appointment of Frederick Dubois as a director on 8 November 2016
15 Nov 2016
Registered office address changed from 1 Berkeley Street, 4th Floor Unit 401 London W1J 8DJ United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 15 November 2016
28 Sep 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Termination of appointment of Robert Stephen Brian Davies as a director on 30 April 2016
03 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 500,000
...
... and 15 more events
08 May 2014
Register inspection address has been changed
07 May 2014
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 7 May 2014
07 May 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
08 Apr 2014
Company name changed aghoco 1207 LIMITED\certificate issued on 08/04/14
  • RES15 ‐ Change company name resolution on 2014-04-08
  • NM01 ‐ Change of name by resolution
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 1

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