WINDJEN (BLAEN BOWI) LIMITED
COLWYN BAY

Hellopages » Conwy » Conwy » LL29 8TH

Company number 04518487
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address BOD HYFRYD, LLYSFAEN, COLWYN BAY, CONWY, LL29 8TH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 045184870003 in full; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of WINDJEN (BLAEN BOWI) LIMITED are www.windjenblaenbowi.co.uk, and www.windjen-blaen-bowi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Abergele & Pensarn Rail Station is 3.5 miles; to Glan Conwy Rail Station is 5.6 miles; to Llandudno Junction Rail Station is 6.1 miles; to North Llanrwst Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windjen Blaen Bowi Limited is a Private Limited Company. The company registration number is 04518487. Windjen Blaen Bowi Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Windjen Blaen Bowi Limited is Bod Hyfryd Llysfaen Colwyn Bay Conwy Ll29 8th. . JONES, Dewi is a Secretary of the company. JONES, Daniel Gareth is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director JONES, Dewi has been resigned. Director SMALLWOOD, Huw Peter Frederick has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JONES, Dewi
Appointed Date: 23 August 2002
Director
JONES, Daniel Gareth
Appointed Date: 14 September 2004
50 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Director
JONES, Dewi
Resigned: 28 September 2005
Appointed Date: 23 August 2002
79 years old
Director
SMALLWOOD, Huw Peter Frederick
Resigned: 02 October 2003
Appointed Date: 23 August 2002
74 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Windjen Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDJEN (BLAEN BOWI) LIMITED Events

08 Feb 2017
Satisfaction of charge 045184870003 in full
17 Oct 2016
Accounts for a small company made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
26 Nov 2015
Accounts for a small company made up to 31 March 2015
22 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
...
... and 39 more events
18 Oct 2002
New secretary appointed;new director appointed
18 Oct 2002
Registered office changed on 18/10/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
17 Oct 2002
Director resigned
17 Oct 2002
Secretary resigned
23 Aug 2002
Incorporation

WINDJEN (BLAEN BOWI) LIMITED Charges

26 July 2013
Charge code 0451 8487 0004
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a land at the north of blaen bowi, capel…
26 July 2013
Charge code 0451 8487 0003
Delivered: 1 August 2013
Status: Satisfied on 8 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge.
26 July 2013
Charge code 0451 8487 0002
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
28 March 2003
Debenture
Delivered: 12 April 2003
Status: Satisfied on 3 April 2013
Persons entitled: Investec Bank (UK) Limited
Description: Including land lying to the north of blaen bowi,capel iwan…

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