CEP WIND 3 LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1HQ

Company number 07866337
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address C/O GLENNMONT PARTNERS TOWER 42, LEVEL 12A, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of CEP WIND 3 LIMITED are www.cepwind3.co.uk, and www.cep-wind-3.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 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cep Wind 3 Limited is a Private Limited Company. The company registration number is 07866337. Cep Wind 3 Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of Cep Wind 3 Limited is C O Glennmont Partners Tower 42 Level 12a 25 Old Broad Street London Ec2n 1hq. . 7SIDE SECRETARIAL LIMITED is a Secretary of the company. BERGSMA, Joost Hessel Louis is a Director of the company. DICKSON, Peter Robert is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
7SIDE SECRETARIAL LIMITED
Appointed Date: 24 February 2012
Director
BERGSMA, Joost Hessel Louis
Appointed Date: 24 February 2012
59 years old
Director
DICKSON, Peter Robert
Appointed Date: 30 November 2011
61 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2011
Appointed Date: 30 November 2011
Director
WESTON, Clive
Resigned: 30 November 2011
Appointed Date: 30 November 2011
53 years old

Persons With Significant Control

Cep Wind 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEP WIND 3 LIMITED Events

03 Jan 2017
Confirmation statement made on 30 November 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
10 Jun 2015
Full accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
...
... and 10 more events
07 Dec 2011
Appointment of Peter Robert Dickson as a director
07 Dec 2011
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
07 Dec 2011
Termination of appointment of Clive Weston as a director
01 Dec 2011
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 1 December 2011
30 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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