W2E INVESTMENTS LIMITED
LONDON ENERGOS INVESTMENTS LIMITED STEVTON (NO.553) LIMITED

Hellopages » City of London » City of London » EC4A 4AB
Company number 08548278
Status Liquidation
Incorporation Date 29 May 2013
Company Type Private Limited Company
Address 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to 9th Floor 25 Farringdon Street London EC4A 4AB on 26 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of W2E INVESTMENTS LIMITED are www.w2einvestments.co.uk, and www.w2e-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W2e Investments Limited is a Private Limited Company. The company registration number is 08548278. W2e Investments Limited has been working since 29 May 2013. The present status of the company is Liquidation. The registered address of W2e Investments Limited is 9th Floor 25 Farringdon Street London Ec4a 4ab. . MACLELLAN, Andrew Ian is a Director of the company. SCOTT, Timothy Hays is a Director of the company. Director BEDFORD, Joe Bernard Paul Alfred has been resigned. Director DAWBER, Nicholas William has been resigned. Director WADDELL, James Richard Alastair has been resigned. Director WALLACE, Michael Findlay has been resigned. The company operates in "Production of electricity".


Current Directors

Director
MACLELLAN, Andrew Ian
Appointed Date: 05 July 2013
70 years old
Director
SCOTT, Timothy Hays
Appointed Date: 05 April 2016
75 years old

Resigned Directors

Director
BEDFORD, Joe Bernard Paul Alfred
Resigned: 11 June 2013
Appointed Date: 29 May 2013
53 years old
Director
DAWBER, Nicholas William
Resigned: 30 October 2015
Appointed Date: 14 June 2013
66 years old
Director
WADDELL, James Richard Alastair
Resigned: 11 June 2013
Appointed Date: 29 May 2013
53 years old
Director
WALLACE, Michael Findlay
Resigned: 31 March 2016
Appointed Date: 14 June 2013
68 years old

W2E INVESTMENTS LIMITED Events

26 Jan 2017
Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to 9th Floor 25 Farringdon Street London EC4A 4AB on 26 January 2017
25 Jan 2017
Statement of affairs with form 4.19
25 Jan 2017
Appointment of a voluntary liquidator
25 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-11
14 Dec 2016
Satisfaction of charge 085482780001 in full
...
... and 17 more events
24 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
24 Jun 2013
Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 24 June 2013
18 Jun 2013
Company name changed stevton (no.553) LIMITED\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-06-11
18 Jun 2013
Change of name notice
29 May 2013
Incorporation

W2E INVESTMENTS LIMITED Charges

23 August 2016
Charge code 0854 8278 0001
Delivered: 6 September 2016
Status: Satisfied on 14 December 2016
Persons entitled: Tim Scott
Description: Real property (all registered or unregistered estates and…

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