WOODTOWN SOLAR LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 09117409
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 17 October 2016; Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016. The most likely internet sites of WOODTOWN SOLAR LIMITED are www.woodtownsolar.co.uk, and www.woodtown-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodtown Solar Limited is a Private Limited Company. The company registration number is 09117409. Woodtown Solar Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Woodtown Solar Limited is New Bridge Street House 30 34 New Bridge Street London United Kingdom Ec4v 6bj. . CHENG, Wyman Paul is a Director of the company. GUO, Jia Qi Maria is a Director of the company. NG, Chor Sin Thomas is a Director of the company. TSAI, Chen Chang is a Director of the company. Secretary CROSS, Jeremy David has been resigned. Director DAMPNEY, Trelawney Theo has been resigned. Director NASSOPOULOU, Eleni Elpis has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. Director SMITH, Freddie John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHENG, Wyman Paul
Appointed Date: 09 November 2015
71 years old
Director
GUO, Jia Qi Maria
Appointed Date: 09 November 2015
43 years old
Director
NG, Chor Sin Thomas
Appointed Date: 09 November 2015
68 years old
Director
TSAI, Chen Chang
Appointed Date: 09 November 2015
63 years old

Resigned Directors

Secretary
CROSS, Jeremy David
Resigned: 09 November 2015
Appointed Date: 16 October 2015
Director
DAMPNEY, Trelawney Theo
Resigned: 16 October 2015
Appointed Date: 04 July 2014
67 years old
Director
NASSOPOULOU, Eleni Elpis
Resigned: 11 May 2016
Appointed Date: 09 November 2015
65 years old
Director
PAYNE, Timothy
Resigned: 09 November 2015
Appointed Date: 16 October 2015
62 years old
Director
PIKE, Adrian John
Resigned: 09 November 2015
Appointed Date: 16 October 2015
58 years old
Director
SMITH, Freddie John
Resigned: 16 October 2015
Appointed Date: 04 July 2014
59 years old

Persons With Significant Control

Solar Plus Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODTOWN SOLAR LIMITED Events

19 Oct 2016
Confirmation statement made on 4 July 2016 with updates
17 Oct 2016
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 17 October 2016
13 Jul 2016
Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016
19 Apr 2016
Registration of charge 091174090001, created on 15 April 2016
14 Apr 2016
Full accounts made up to 31 December 2015
...
... and 15 more events
20 Oct 2015
Termination of appointment of Freddie John Smith as a director on 16 October 2015
20 Oct 2015
Termination of appointment of Trelawney Theo Dampney as a director on 16 October 2015
20 Oct 2015
Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX to Unit 9 Benyon Road Silchester Reading RG7 2PQ on 20 October 2015
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 10

WOODTOWN SOLAR LIMITED Charges

15 April 2016
Charge code 0911 7409 0001
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch One Canada Square, London, E14 5AL, England in Its Capacity as Security Trustee for Each of the Secured Parties
Description: The mortgaged property being the leasehold land located to…

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