MEDIUM SCALE WIND NO.1 LIMITED
LONDON GW04 PEP LIMITED

Hellopages » City of London » City of London » EC3P 3DQ

Company number 08608752
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016; Full accounts made up to 31 December 2015; Appointment of Mr Frederick Henry Murray as a director on 24 August 2016. The most likely internet sites of MEDIUM SCALE WIND NO.1 LIMITED are www.mediumscalewindno1.co.uk, and www.medium-scale-wind-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medium Scale Wind No 1 Limited is a Private Limited Company. The company registration number is 08608752. Medium Scale Wind No 1 Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Medium Scale Wind No 1 Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MURRAY, Frederick Henry is a Director of the company. RAHIMO, Isaac Fidalgo Da Costa Vaz is a Director of the company. TOUZARD, Jolanta is a Director of the company. Director LUNDIE, Ben Morgan has been resigned. Director MURPHY, Helen Mary has been resigned. Director WOODMAN, Bruce Vaughan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 02 April 2015
Director
MURRAY, Frederick Henry
Appointed Date: 24 August 2016
42 years old
Director
RAHIMO, Isaac Fidalgo Da Costa Vaz
Appointed Date: 02 April 2015
42 years old
Director
TOUZARD, Jolanta
Appointed Date: 02 April 2015
49 years old

Resigned Directors

Director
LUNDIE, Ben Morgan
Resigned: 02 April 2015
Appointed Date: 15 July 2013
53 years old
Director
MURPHY, Helen Mary
Resigned: 24 August 2016
Appointed Date: 02 April 2015
44 years old
Director
WOODMAN, Bruce Vaughan
Resigned: 02 April 2015
Appointed Date: 15 July 2013
70 years old

MEDIUM SCALE WIND NO.1 LIMITED Events

19 Dec 2016
Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
09 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Appointment of Mr Frederick Henry Murray as a director on 24 August 2016
06 Sep 2016
Termination of appointment of Helen Mary Murphy as a director on 24 August 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
...
... and 9 more events
24 Mar 2015
Accounts for a dormant company made up to 31 December 2014
07 Aug 2014
Accounts for a dormant company made up to 31 December 2013
15 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
16 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
15 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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