TURNCOLE WIND FARM LIMITED
LONDON

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

Company number 09069277
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from No. 1 Poultry London EC2R 8EJ England to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016; Current accounting period extended from 31 October 2016 to 31 December 2016; Appointment of Mr Fergus James Helliwell as a director on 13 June 2016. The most likely internet sites of TURNCOLE WIND FARM LIMITED are www.turncolewindfarm.co.uk, and www.turncole-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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.Turncole Wind Farm Limited is a Private Limited Company. The company registration number is 09069277. Turncole Wind Farm Limited has been working since 03 June 2014. The present status of the company is Active. The registered address of Turncole Wind Farm Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HELLIWELL, Fergus James is a Director of the company. MURRAY, Frederick Henry is a Director of the company. TOUZARD, Jolanta is a Director of the company. Secretary HEARTH, Dominic James has been resigned. Director FRENCH, Tim has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director PACKWOOD, Stephen Lewis Harmon has been resigned. Director RUFFLE, Rachel has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 13 June 2016

Director
HELLIWELL, Fergus James
Appointed Date: 13 June 2016
44 years old

Director
MURRAY, Frederick Henry
Appointed Date: 13 June 2016
42 years old

Director
TOUZARD, Jolanta
Appointed Date: 13 June 2016
49 years old

Resigned Directors

Secretary
HEARTH, Dominic James
Resigned: 13 June 2016
Appointed Date: 03 June 2014

Director
FRENCH, Tim
Resigned: 13 June 2016
Appointed Date: 03 June 2014
42 years old

Director
MACDOUGALL, Gordon Alan
Resigned: 13 June 2016
Appointed Date: 03 June 2014
55 years old

Director
PACKWOOD, Stephen Lewis Harmon
Resigned: 13 June 2016
Appointed Date: 10 June 2016
44 years old

Director
RUFFLE, Rachel
Resigned: 13 June 2016
Appointed Date: 03 June 2014
58 years old

TURNCOLE WIND FARM LIMITED Events

19 Dec 2016
Registered office address changed from No. 1 Poultry London EC2R 8EJ England to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
15 Aug 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
11 Jul 2016
Appointment of Mr Fergus James Helliwell as a director on 13 June 2016
11 Jul 2016
Termination of appointment of Gordon Alan Macdougall as a director on 13 June 2016
11 Jul 2016
Appointment of Jolanta Touzard as a director on 13 June 2016
...
... and 12 more events
23 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1

23 Jun 2015
Director's details changed for Mr Tim French on 3 June 2015
23 Jun 2015
Director's details changed for Ms Rachel Ruffle on 3 June 2015
23 Jun 2015
Director's details changed for Mr Gordon Alan Macdougall on 3 June 2015
03 Jun 2014
Incorporation
Statement of capital on 2014-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TURNCOLE WIND FARM LIMITED Charges

13 June 2016
Charge code 0906 9277 0001
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Res UK & Ireland Limited
Description: The lease between (1) david james hull and mary hull (2)…