Company number 08282645
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 58 COINAGEHALL STREET, HELSTON, CORNWALL, TR13 8EL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Ben Morgan Lundie as a director on 23 September 2016; Statement of capital on 15 September 2016
GBP 2,228,223
. The most likely internet sites of PURE ENERGY WIND LIMITED are www.pureenergywind.co.uk, and www.pure-energy-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Hayle Rail Station is 8.7 miles; to Redruth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Energy Wind Limited is a Private Limited Company.
The company registration number is 08282645. Pure Energy Wind Limited has been working since 06 November 2012.
The present status of the company is Active. The registered address of Pure Energy Wind Limited is 58 Coinagehall Street Helston Cornwall Tr13 8el. . WOODMAN, Fiona Mary is a Secretary of the company. KERR, Alan Lang is a Director of the company. WOODMAN, Bruce Vaughan is a Director of the company. Director LUNDIE, Ben Morgan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan Lang Kerr
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Vaughan Woodman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PURE ENERGY WIND LIMITED Events
08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 Sep 2016
Termination of appointment of Ben Morgan Lundie as a director on 23 September 2016
15 Sep 2016
Statement of capital on 15 September 2016
15 Sep 2016
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
22 Aug 2016
Statement by Directors
...
... and 23 more events
25 Mar 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Nov 2012
Statement of capital following an allotment of shares on 28 November 2012
20 Nov 2012
Appointment of Mr Alan Lang Kerr as a director
15 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
06 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted