GARVES WIND LIMITED
LONDON MORFIS NINETY EIGHT LIMITED

Hellopages » City of London » City of London » EC4A 3BF

Company number 04447046
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address C/O DMH STALLARD (0594), 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, ENGLAND, EC4A 3BF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Mrs Gintare Briola on 20 February 2017; Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GARVES WIND LIMITED are www.garveswind.co.uk, and www.garves-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garves Wind Limited is a Private Limited Company. The company registration number is 04447046. Garves Wind Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Garves Wind Limited is C O Dmh Stallard 0594 6 New Street Square New Fetter Lane London England Ec4a 3bf. . ELLIOTT, John Patrick is a Secretary of the company. BRIOLA, Gintare is a Director of the company. LABOURET, Alexandre Fabien is a Director of the company. PINSARD, Adrien is a Director of the company. Secretary COLLINS, Jean Kathleen has been resigned. Secretary OGG, Margaret Mary has been resigned. Director ARA, Adele has been resigned. Director COLLINS, Emma Louise has been resigned. Director COPSEY, Peter Bernard has been resigned. Director MARDON, Richard has been resigned. Director OGG, Christopher has been resigned. Director OGG, Margaret Mary has been resigned. Director PAGE, Simon John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ELLIOTT, John Patrick
Appointed Date: 05 July 2007
Director
BRIOLA, Gintare
Appointed Date: 16 June 2014
40 years old
Director
LABOURET, Alexandre Fabien
Appointed Date: 06 June 2008
56 years old
Director
PINSARD, Adrien
Appointed Date: 18 June 2010
43 years old

Resigned Directors

Secretary
COLLINS, Jean Kathleen
Resigned: 03 September 2002
Appointed Date: 24 May 2002
Secretary
OGG, Margaret Mary
Resigned: 05 July 2007
Appointed Date: 03 September 2002
Director
ARA, Adele
Resigned: 28 April 2014
Appointed Date: 05 April 2011
44 years old
Director
COLLINS, Emma Louise
Resigned: 08 January 2015
Appointed Date: 05 July 2007
59 years old
Director
COPSEY, Peter Bernard
Resigned: 03 September 2002
Appointed Date: 24 May 2002
70 years old
Director
MARDON, Richard
Resigned: 10 March 2009
Appointed Date: 05 July 2007
61 years old
Director
OGG, Christopher
Resigned: 05 July 2007
Appointed Date: 03 September 2002
70 years old
Director
OGG, Margaret Mary
Resigned: 05 July 2007
Appointed Date: 03 September 2002
72 years old
Director
PAGE, Simon John
Resigned: 05 April 2011
Appointed Date: 18 June 2010
53 years old

GARVES WIND LIMITED Events

20 Feb 2017
Director's details changed for Mrs Gintare Briola on 20 February 2017
07 Nov 2016
Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016
07 Nov 2016
Full accounts made up to 31 December 2015
31 Oct 2016
Director's details changed for Miss Gintare Sertvytyte on 31 October 2016
08 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 222,562
...
... and 64 more events
10 Sep 2002
Registered office changed on 10/09/02 from: carlton house worcester street kidderminster worcestershire DY10 1BA
10 Sep 2002
New director appointed
10 Sep 2002
New secretary appointed;new director appointed
29 Aug 2002
Company name changed morfis ninety eight LIMITED\certificate issued on 29/08/02
24 May 2002
Incorporation

GARVES WIND LIMITED Charges

8 January 2008
Debenture
Delivered: 14 January 2008
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale London Branch
Description: Fixed and floating charges over the undertaking and all…
8 January 2008
Debenture
Delivered: 14 January 2008
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale London Branch
Description: Fixed and floating charges over the undertaking and all…

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