Company number 09642701
Status Active
Incorporation Date 16 June 2015
Company Type Private Limited Company
Address C/O ALBION COMMUNITY POWER PLC, 1 KINGS ARMS YARD, LONDON, ENGLAND, EC2R 7AF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Previous accounting period shortened from 29 September 2016 to 22 September 2016; Previous accounting period extended from 30 June 2016 to 29 September 2016; Statement of capital following an allotment of shares on 14 November 2016
GBP 200.00
. The most likely internet sites of WED LAWRENCE LIMITED are www.wedlawrence.co.uk, and www.wed-lawrence.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wed Lawrence Limited is a Private Limited Company.
The company registration number is 09642701. Wed Lawrence Limited has been working since 16 June 2015.
The present status of the company is Active. The registered address of Wed Lawrence Limited is C O Albion Community Power Plc 1 Kings Arms Yard London England Ec2r 7af. . HART-GEORGE, Christopher Radulph is a Secretary of the company. GUDGIN, David is a Director of the company. YU, Ka Wai is a Director of the company. Director COSTELLO, Dominic has been resigned. Director STACK, Noreen has been resigned. The company operates in "Production of electricity".
Current Directors
Director
YU, Ka Wai
Appointed Date: 22 September 2016
48 years old
Resigned Directors
Director
COSTELLO, Dominic
Resigned: 22 September 2016
Appointed Date: 16 June 2015
60 years old
Director
STACK, Noreen
Resigned: 22 September 2016
Appointed Date: 16 June 2015
52 years old
WED LAWRENCE LIMITED Events
16 Feb 2017
Previous accounting period shortened from 29 September 2016 to 22 September 2016
15 Feb 2017
Previous accounting period extended from 30 June 2016 to 29 September 2016
11 Jan 2017
Statement of capital following an allotment of shares on 14 November 2016
21 Nov 2016
Registration of charge 096427010003, created on 14 November 2016
25 Oct 2016
Appointment of Mr David Gudgin as a director on 22 September 2016
...
... and 6 more events
27 Sep 2016
Satisfaction of charge 096427010002 in full
20 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
15 Jun 2016
Registration of charge 096427010002, created on 6 June 2016
15 Jun 2016
Registration of charge 096427010001, created on 6 June 2016
16 Jun 2015
Incorporation
Statement of capital on 2015-06-16
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MODEL ARTICLES ‐
Model articles adopted
14 November 2016
Charge code 0964 2701 0003
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Acp I Shareco Limited
Description: Land at dredgeman hill and land to the south of johnston…
6 June 2016
Charge code 0964 2701 0002
Delivered: 15 June 2016
Status: Satisfied
on 27 September 2016
Persons entitled: Enercon Gmbh (As Secured Creditor)
Description: Contains fixed charge…
6 June 2016
Charge code 0964 2701 0001
Delivered: 15 June 2016
Status: Satisfied
on 27 September 2016
Persons entitled: Enercon Gmbh (As Secured Creditor)
Description: Leasehold property title no CYM671373…