BOARDINGHOUSE WINDFARM LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2AJ

Company number 07819300
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address 14 HIGH CROSS, TRURO, CORNWALL, TR1 2AJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of BOARDINGHOUSE WINDFARM LIMITED are www.boardinghousewindfarm.co.uk, and www.boardinghouse-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Boardinghouse Windfarm Limited is a Private Limited Company. The company registration number is 07819300. Boardinghouse Windfarm Limited has been working since 21 October 2011. The present status of the company is Active. The registered address of Boardinghouse Windfarm Limited is 14 High Cross Truro Cornwall Tr1 2aj. . CLAYTON, Matthew Thomas is a Director of the company. DEPTFORD, Michael Henry is a Director of the company. KIRBY, Timothy John is a Director of the company. Secretary DEPTFORD, David Henry has been resigned. Director DEPTFORD, David Henry has been resigned. Director HAMILTON, Austen Paul has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CLAYTON, Matthew Thomas
Appointed Date: 28 February 2014
49 years old
Director
DEPTFORD, Michael Henry
Appointed Date: 21 October 2011
65 years old
Director
KIRBY, Timothy John
Appointed Date: 21 October 2011
71 years old

Resigned Directors

Secretary
DEPTFORD, David Henry
Resigned: 28 April 2015
Appointed Date: 24 February 2014
Director
DEPTFORD, David Henry
Resigned: 28 February 2014
Appointed Date: 21 October 2011
88 years old
Director
HAMILTON, Austen Paul
Resigned: 28 February 2014
Appointed Date: 21 October 2011
76 years old

Persons With Significant Control

Thrive Renewables (Boardinghouse) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BOARDINGHOUSE WINDFARM LIMITED Events

01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Statement by Directors
19 May 2016
Statement of capital on 19 May 2016
  • GBP 8.88
19 May 2016
Solvency Statement dated 20/04/16
...
... and 20 more events
26 Feb 2013
Resolutions
  • RES13 ‐ Sud-division 07/02/2013
26 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2012
Annual return made up to 21 October 2012 with full list of shareholders
21 Oct 2011
Incorporation

BOARDINGHOUSE WINDFARM LIMITED Charges

28 February 2014
Charge code 0781 9300 0001
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1. debenture taking first legal mortgage over:. Leasehold…

Similar Companies

BOARDING SCHOOL SUITE UK LTD BOARDING SCHOOLS ABROAD LTD BOARDLANE OVERSEAS L.P. BOARDLEX TRADE L.P. BOARDLEY & BREWER LIMITED BOARDLEY & DURNALL LIMITED BOARDLEY AND ROBERTS LIMITED