WESTON LONGVILLE SOLAR FARM LIMITED
LONDON TAYVIN 470 LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 08083349
Status Active
Incorporation Date 25 May 2012
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,100 ; Director's details changed for Mr Michael John Cowell on 10 March 2016. The most likely internet sites of WESTON LONGVILLE SOLAR FARM LIMITED are www.westonlongvillesolarfarm.co.uk, and www.weston-longville-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weston Longville Solar Farm Limited is a Private Limited Company. The company registration number is 08083349. Weston Longville Solar Farm Limited has been working since 25 May 2012. The present status of the company is Active. The registered address of Weston Longville Solar Farm Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. COWELL, Michael John is a Director of the company. HANNA, Holt William John is a Director of the company. LOWRY, Steven is a Director of the company. Secretary JAIJEE, Amrita has been resigned. Director ALLEN, James Alexander has been resigned. Director BOTT, Duncan Edward James has been resigned. Director BRADLEY, Adam has been resigned. Director HARPER, Toddington has been resigned. Director RADEMAKER, Steven George has been resigned. Director SHORT, John Richard has been resigned. Director TAYLOR VINTERS DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 10 February 2016
Director
COWELL, Michael John
Appointed Date: 28 March 2014
55 years old
Director
HANNA, Holt William John
Appointed Date: 28 March 2014
48 years old
Director
LOWRY, Steven
Appointed Date: 28 March 2014
53 years old

Resigned Directors

Secretary
JAIJEE, Amrita
Resigned: 10 February 2016
Appointed Date: 28 March 2014
Director
ALLEN, James Alexander
Resigned: 31 July 2012
Appointed Date: 25 May 2012
59 years old
Director
BOTT, Duncan Edward James
Resigned: 28 March 2014
Appointed Date: 03 April 2013
47 years old
Director
BRADLEY, Adam
Resigned: 08 November 2012
Appointed Date: 25 May 2012
52 years old
Director
HARPER, Toddington
Resigned: 28 March 2014
Appointed Date: 03 April 2013
47 years old
Director
RADEMAKER, Steven George
Resigned: 03 April 2013
Appointed Date: 08 November 2012
51 years old
Director
SHORT, John Richard
Resigned: 08 November 2012
Appointed Date: 25 May 2012
76 years old
Director
TAYLOR VINTERS DIRECTORS LIMITED
Resigned: 08 November 2012
Appointed Date: 25 May 2012

WESTON LONGVILLE SOLAR FARM LIMITED Events

23 Jun 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,100
01 Apr 2016
Director's details changed for Mr Michael John Cowell on 10 March 2016
14 Mar 2016
Appointment of Tmf Corporate Administration Services Limited as a secretary on 10 February 2016
10 Mar 2016
Registered office address changed from 14-16 2nd Floor Bruton Place London W1J 6LX United Kingdom to 5th Floor 6 st. Andrew Street London EC4A 3AE on 10 March 2016
...
... and 33 more events
12 Nov 2012
Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP United Kingdom on 12 November 2012
09 Nov 2012
Company name changed tayvin 470 LIMITED\certificate issued on 09/11/12
  • RES15 ‐ Change company name resolution on 2012-11-08
09 Nov 2012
Change of name notice
06 Aug 2012
Termination of appointment of James Allen as a director
25 May 2012
Incorporation

WESTON LONGVILLE SOLAR FARM LIMITED Charges

16 November 2015
Charge code 0808 3349 0003
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Anthony Gerald Thomas and Marian Joy Thomas
Description: Contains fixed charge…
17 June 2014
Charge code 0808 3349 0002
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: The property located at weston longville solar farm…
22 May 2014
Charge code 0808 3349 0001
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: The property located at weston longville solar farm…

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