RESONANCE WIND FINANCE LIMITED
LONDON

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

Company number 08624957
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address 1 TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Appointment of Gentoo Fund Services Limited as a secretary on 1 July 2016. The most likely internet sites of RESONANCE WIND FINANCE LIMITED are www.resonancewindfinance.co.uk, and www.resonance-wind-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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.Resonance Wind Finance Limited is a Private Limited Company. The company registration number is 08624957. Resonance Wind Finance Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Resonance Wind Finance Limited is 1 Tudor Street London Ec4y 0ah. . GENTOO FUND SERVICES LIMITED is a Secretary of the company. HILTON, Orlando Valentine is a Director of the company. PEPLOE, Melanie is a Director of the company. WOOD, Nicholas John is a Director of the company. Secretary DEXION CAPITAL (GUERNSEY) LIMITED has been resigned. Director COLLINS, Francesca Victoria has been resigned. Director FULLER, Robin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GENTOO FUND SERVICES LIMITED
Appointed Date: 01 July 2016
Director
HILTON, Orlando Valentine
Appointed Date: 06 February 2015
35 years old
Director
PEPLOE, Melanie
Appointed Date: 06 October 2015
55 years old
Director
WOOD, Nicholas John
Appointed Date: 25 July 2013
60 years old

Resigned Directors

Secretary
DEXION CAPITAL (GUERNSEY) LIMITED
Resigned: 01 July 2016
Appointed Date: 25 July 2013
Director
COLLINS, Francesca Victoria
Resigned: 06 October 2015
Appointed Date: 25 July 2013
37 years old
Director
FULLER, Robin
Resigned: 31 December 2014
Appointed Date: 25 July 2013
70 years old

Persons With Significant Control

Resonance Asset Management Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Resonance Wind Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Bae Systems Pension Funds Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESONANCE WIND FINANCE LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
07 Jul 2016
Appointment of Gentoo Fund Services Limited as a secretary on 1 July 2016
07 Jul 2016
Termination of appointment of Dexion Capital (Guernsey) Limited as a secretary on 1 July 2016
27 Oct 2015
Appointment of Mrs Melanie Peploe as a director on 6 October 2015
...
... and 3 more events
23 Feb 2015
Appointment of Mr Orlando Valentine Hilton as a director on 6 February 2015
14 Jan 2015
Termination of appointment of Robin Fuller as a director on 31 December 2014
19 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
08 Aug 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
25 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

RESONANCE TRAININGS RESONANCE VOICE TRAINING LTD RESONANCE WIND GP LTD RESONANCEDESIGN LIMITED RESONANCEX LTD. RESONANT 1234 LTD. RESONANT AUDIO LTD