NORTH WALES TIDAL ENERGY AND COASTAL PROTECTION CO LIMITED
DENBIGH

Hellopages » Conwy » Conwy » LL16 5RS

Company number 08802755
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address GROES HALL, GROES, DENBIGH, CONWY, WALES, LL16 5RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Stuart Hunt Anderson as a director on 10 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NORTH WALES TIDAL ENERGY AND COASTAL PROTECTION CO LIMITED are www.northwalestidalenergyandcoastalprotectionco.co.uk, and www.north-wales-tidal-energy-and-coastal-protection-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Rhyl Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Wales Tidal Energy and Coastal Protection Co Limited is a Private Limited Company. The company registration number is 08802755. North Wales Tidal Energy and Coastal Protection Co Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of North Wales Tidal Energy and Coastal Protection Co Limited is Groes Hall Groes Denbigh Conwy Wales Ll16 5rs. . WALLWORK, Simon is a Secretary of the company. BAHRI-ESFAHANI, Nader Gholi is a Director of the company. BILLCLIFF, Andrew Douglas is a Director of the company. DIXON, Henry Michael is a Director of the company. GARDNER, John Richard is a Director of the company. REYNOLDS, John Michael, Dr is a Director of the company. VANDERCRUYSSEN, David John, Dr is a Director of the company. Director ANDERSON, Stuart Hunt, Dr has been resigned. Director VAUGHAN, Eryl has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALLWORK, Simon
Appointed Date: 04 December 2013
Director
BAHRI-ESFAHANI, Nader Gholi
Appointed Date: 01 September 2015
74 years old
Director
BILLCLIFF, Andrew Douglas
Appointed Date: 12 May 2014
66 years old
Director
DIXON, Henry Michael
Appointed Date: 04 December 2013
70 years old
Director
GARDNER, John Richard
Appointed Date: 04 December 2013
69 years old
Director
REYNOLDS, John Michael, Dr
Appointed Date: 12 May 2014
70 years old
Director
VANDERCRUYSSEN, David John, Dr
Appointed Date: 26 August 2015
71 years old

Resigned Directors

Director
ANDERSON, Stuart Hunt, Dr
Resigned: 10 November 2016
Appointed Date: 04 December 2013
79 years old
Director
VAUGHAN, Eryl
Resigned: 04 November 2015
Appointed Date: 04 December 2013
66 years old

Persons With Significant Control

Mr Eryl Vaughan
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Henry Michael Dixon Mcim
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Professor John Michael Reynolds
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Dr David John Vandercruyssen
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Dr Nader-Gholi Bahri-Esfahani
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr John Richard Gardner
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Andrew Douglas Billcliff
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

NORTH WALES TIDAL ENERGY AND COASTAL PROTECTION CO LIMITED Events

05 Jan 2017
Confirmation statement made on 4 December 2016 with updates
21 Nov 2016
Termination of appointment of Stuart Hunt Anderson as a director on 10 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2016
Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to Groes Hall Groes Denbigh Conwy LL16 5RS on 15 March 2016
...
... and 16 more events
24 Jun 2014
Registered office address changed from Brynford House Brynford Street Holywell Clwyd CH8 7RD United Kingdom on 24 June 2014
13 May 2014
Appointment of Andrew Douglas Billcliff as a director
13 May 2014
Appointment of Professor John Michael Reynolds as a director
28 Feb 2014
Statement of capital following an allotment of shares on 25 February 2014
  • GBP 5
04 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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