BREEZE WIND SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 07874026
Status Liquidation
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 3 November 2016; Appointment of Cargil Management Services Limited as a secretary on 10 June 2016; Termination of appointment of Heidi Elliss as a secretary on 10 June 2016. The most likely internet sites of BREEZE WIND SERVICES LIMITED are www.breezewindservices.co.uk, and www.breeze-wind-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breeze Wind Services Limited is a Private Limited Company. The company registration number is 07874026. Breeze Wind Services Limited has been working since 07 December 2011. The present status of the company is Liquidation. The registered address of Breeze Wind Services Limited is 110 Cannon Street London Ec4n 6eu. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. CONWAY, Peter James is a Director of the company. Secretary ELLISS, Heidi has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. Director EDWORTHY, Mark David has been resigned. Director LEVY, Timothy Philip has been resigned. Director TISHLER, Darryl Scott has been resigned. Director TONGE, Simon Robert has been resigned. Director WEST, Timothy James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 10 June 2016
Director
CONWAY, Peter James
Appointed Date: 11 February 2014
56 years old

Resigned Directors

Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 21 November 2012
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 21 November 2012
Director
EDWORTHY, Mark David
Resigned: 01 November 2015
Appointed Date: 07 December 2011
56 years old
Director
LEVY, Timothy Philip
Resigned: 02 November 2015
Appointed Date: 11 February 2014
56 years old
Director
TISHLER, Darryl Scott
Resigned: 01 November 2015
Appointed Date: 28 April 2014
54 years old
Director
TONGE, Simon Robert
Resigned: 06 April 2015
Appointed Date: 28 February 2012
60 years old
Director
WEST, Timothy James
Resigned: 19 December 2013
Appointed Date: 07 December 2011
58 years old

BREEZE WIND SERVICES LIMITED Events

10 Jan 2017
Liquidators' statement of receipts and payments to 3 November 2016
05 Aug 2016
Appointment of Cargil Management Services Limited as a secretary on 10 June 2016
05 Aug 2016
Termination of appointment of Heidi Elliss as a secretary on 10 June 2016
20 Jan 2016
Termination of appointment of Darryl Scott Tishler as a director on 1 November 2015
20 Jan 2016
Termination of appointment of Timothy Philip Levy as a director on 2 November 2015
...
... and 26 more events
07 Dec 2012
Appointment of Heidi Elliss as a secretary
07 Dec 2012
Appointment of Shilpa Vivek Parihar as a secretary
28 Aug 2012
Statement of capital following an allotment of shares on 14 March 2012
  • GBP 1,994,291
30 Mar 2012
Appointment of Simon Robert Tonge as a director
07 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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