Company number 09480067
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address ANCALA PARTNERS LLP, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
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 Accounts for a dormant company made up to 31 March 2016; Registration of charge 094800670002, created on 8 September 2016; Termination of appointment of Jeremy David Cross as a director on 7 July 2016. The most likely internet sites of WARREN SOLAR LIMITED are www.warrensolar.co.uk, and www.warren-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Warren Solar Limited is a Private Limited Company.
The company registration number is 09480067. Warren Solar Limited has been working since 10 March 2015.
The present status of the company is Active. The registered address of Warren Solar Limited is Ancala Partners Llp 40 Gracechurch Street London England Ec3v 0bt. . ARHANCHIAGUE, Francois-Xavier is a Director of the company. MELLOR, Lee Stephen is a Director of the company. NIU, Mei is a Director of the company. Director CROSS, Jeremy David has been resigned. Director LANE, Delvin Martin has been resigned. Director LOPES, Harry Marcus George has been resigned. Director MARUCA, Giovanni Rossario has been resigned. The company operates in "Production of electricity".
Current Directors
Director
NIU, Mei
Appointed Date: 07 July 2016
52 years old
Resigned Directors
WARREN SOLAR LIMITED Events
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Sep 2016
Registration of charge 094800670002, created on 8 September 2016
20 Jul 2016
Termination of appointment of Jeremy David Cross as a director on 7 July 2016
19 Jul 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
19 Jul 2016
Resolutions
-
RES13 ‐
Various company business 07/07/2016
...
... and 12 more events
09 Feb 2016
Director's details changed for Mr Giovanni Rossario Maruca on 9 February 2016
09 Feb 2016
Director's details changed for Mr Harry Marcus George Lopes on 9 February 2016
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
18 Mar 2015
Registered office address changed from 3 Centruy Court Tolpits Lane Watford Hertfordshire WD18 9RS England to The Barn Ford Farm Aldbourne Marlborough Wiltshire SN8 2DP on 18 March 2015
10 Mar 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-10
8 September 2016
Charge code 0948 0067 0002
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Ing Bank N.V. (As Security Trustee)
Description: N/A…
7 July 2016
Charge code 0948 0067 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Ing Bank N.V (As Security Trustee)
Description: Warren farm, highwood, romsey, SO51 9AG provisional title…