WINDJEN POWER LIMITED
COLWYN BAY

Hellopages » Conwy » Conwy » LL29 8TH

Company number 03099443
Status Active
Incorporation Date 7 September 1995
Company Type Private Limited Company
Address BOD HYFRYD TAN-Y-GRAIG ROAD, LLYSFAEN, COLWYN BAY, CONWY, LL29 8TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of WINDJEN POWER LIMITED are www.windjenpower.co.uk, and www.windjen-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five 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 Power Limited is a Private Limited Company. The company registration number is 03099443. Windjen Power Limited has been working since 07 September 1995. The present status of the company is Active. The registered address of Windjen Power Limited is Bod Hyfryd Tan Y Graig Road Llysfaen Colwyn Bay Conwy Ll29 8th. . JONES, Elaine is a Secretary of the company. JONES, Daniel Gareth is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director JONES, Dewi has been resigned. Director JONES, Elaine has been resigned. Director SMALLWOOD, Huw Peter Frederick has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Elaine
Appointed Date: 07 September 1995
Director
JONES, Daniel Gareth
Appointed Date: 26 July 2005
50 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 07 September 1995
Appointed Date: 07 September 1995
Director
JONES, Dewi
Resigned: 28 September 2005
Appointed Date: 07 September 1995
79 years old
Director
JONES, Elaine
Resigned: 28 September 2005
Appointed Date: 07 September 1995
79 years old
Director
SMALLWOOD, Huw Peter Frederick
Resigned: 02 October 2003
Appointed Date: 07 May 1999
74 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 07 September 1995
Appointed Date: 07 September 1995

Persons With Significant Control

Work Panel Limited
Notified on: 7 September 2016
Nature of control: Ownership of shares – 75% or more

WINDJEN POWER LIMITED Events

28 Oct 2016
Accounts for a small company made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
26 Nov 2015
Accounts for a small company made up to 31 March 2015
02 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
16 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 55 more events
05 Oct 1995
Secretary resigned
05 Oct 1995
New secretary appointed;new director appointed
05 Oct 1995
New director appointed
05 Oct 1995
Registered office changed on 05/10/95 from: P.O. Box 55 7 spa road london SE16 3QQ
07 Sep 1995
Incorporation

WINDJEN POWER LIMITED Charges

26 July 2013
Charge code 0309 9443 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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