NORFOLK VANGUARD LIMITED
LONDON EAST ANGLIA FOUR LIMITED

Hellopages » City of London » City of London » EC4Y 0AH

Company number 08141115
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address FIRST FLOOR 1, TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 25,000,001 ; Company name changed east anglia four LIMITED\certificate issued on 15/11/16 RES15 ‐ Change company name resolution on 2016-10-31 ; Change of name notice. The most likely internet sites of NORFOLK VANGUARD LIMITED are www.norfolkvanguard.co.uk, and www.norfolk-vanguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 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.Norfolk Vanguard Limited is a Private Limited Company. The company registration number is 08141115. Norfolk Vanguard Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Norfolk Vanguard Limited is First Floor 1 Tudor Street London Ec4y 0ah. . VAN MANSFELD, Jonas is a Secretary of the company. ELMAS, Alper is a Director of the company. GUY, Piers Basil is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director COLE, Jonathan Thomas Kirkwood has been resigned. Director FRIEDRICHS, Georg has been resigned. Director GROEBLER, Gunnar has been resigned. Director MCCAIG, Barry John has been resigned. Director SCOTT, Roy has been resigned. Director WESSLAU, Peter Johan has been resigned. Director MD DIRECTOR LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
VAN MANSFELD, Jonas
Appointed Date: 11 July 2016
Director
ELMAS, Alper
Appointed Date: 06 April 2016
48 years old
Director
GUY, Piers Basil
Appointed Date: 01 January 2014
55 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 31 March 2016
Appointed Date: 12 July 2012
Director
COLE, Jonathan Thomas Kirkwood
Resigned: 15 February 2016
Appointed Date: 04 September 2012
48 years old
Director
FRIEDRICHS, Georg
Resigned: 01 January 2014
Appointed Date: 05 October 2012
56 years old
Director
GROEBLER, Gunnar
Resigned: 06 April 2016
Appointed Date: 01 January 2014
53 years old
Director
MCCAIG, Barry John
Resigned: 04 September 2012
Appointed Date: 12 July 2012
52 years old
Director
SCOTT, Roy
Resigned: 15 February 2016
Appointed Date: 04 September 2012
61 years old
Director
WESSLAU, Peter Johan
Resigned: 01 January 2014
Appointed Date: 04 September 2012
56 years old
Director
MD DIRECTOR LIMITED
Resigned: 04 September 2012
Appointed Date: 12 July 2012

Persons With Significant Control

Vattenfall Wind Power Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORFOLK VANGUARD LIMITED Events

06 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 25,000,001
15 Nov 2016
Company name changed east anglia four LIMITED\certificate issued on 15/11/16
  • RES15 ‐ Change company name resolution on 2016-10-31
15 Nov 2016
Change of name notice
21 Jul 2016
Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016
20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 32 more events
13 Sep 2012
Director's details changed for Mr Peter Weslau on 13 September 2012
13 Sep 2012
Appointment of Mr Peter Weslau as a director
13 Sep 2012
Termination of appointment of Barry Mccaig as a director
13 Sep 2012
Termination of appointment of Md Director Limited as a director
12 Jul 2012
Incorporation

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