THAMESWEY SOLAR LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7AR

Company number 07679222
Status Active
Incorporation Date 22 June 2011
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,182,688 ; Full accounts made up to 31 December 2015; Termination of appointment of Stuart Westerman as a director on 22 January 2016. The most likely internet sites of THAMESWEY SOLAR LIMITED are www.thamesweysolar.co.uk, and www.thameswey-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thameswey Solar Limited is a Private Limited Company. The company registration number is 07679222. Thameswey Solar Limited has been working since 22 June 2011. The present status of the company is Active. The registered address of Thameswey Solar Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. BRYANT, Peter Nigel is a Director of the company. KINGSBURY, Robert John, Councillor is a Director of the company. MAUNDERS, Barry Martin, Dr is a Director of the company. SPINKS, Douglas James is a Director of the company. Director BONSOR, Steven has been resigned. Director THORP, John Peter has been resigned. Director WESTERMAN, Stuart has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 22 September 2011
Director
BRYANT, Peter Nigel
Appointed Date: 09 September 2015
69 years old
Director
KINGSBURY, Robert John, Councillor
Appointed Date: 25 January 2012
89 years old
Director
MAUNDERS, Barry Martin, Dr
Appointed Date: 25 January 2012
69 years old
Director
SPINKS, Douglas James
Appointed Date: 06 May 2014
70 years old

Resigned Directors

Director
BONSOR, Steven
Resigned: 30 April 2014
Appointed Date: 22 September 2011
73 years old
Director
THORP, John Peter
Resigned: 30 June 2015
Appointed Date: 22 June 2011
72 years old
Director
WESTERMAN, Stuart
Resigned: 22 January 2016
Appointed Date: 22 March 2012
60 years old

THAMESWEY SOLAR LIMITED Events

23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,182,688
15 Jun 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Termination of appointment of Stuart Westerman as a director on 22 January 2016
05 Oct 2015
Appointment of Mr Peter Nigel Bryant as a director on 9 September 2015
26 Aug 2015
Full accounts made up to 31 December 2014
...
... and 16 more events
29 Sep 2011
Appointment of Clyde Secretaries Limited as a secretary
29 Sep 2011
Appointment of Mr Steven Bonsor as a director
29 Sep 2011
Registered office address changed from Civic Offices Thameswey Office Gloucester Square Woking GU21 6YZ United Kingdom on 29 September 2011
29 Sep 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
22 Jun 2011
Incorporation

THAMESWEY SOLAR LIMITED Charges

22 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Woking Borough Council
Description: Fixed and floating charge over the undertaking and all…

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