RESOLVED PEP WIND LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR13 8EL

Company number 08952959
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address 58 COINAGEHALL STREET, HELSTON, CORNWALL, TR13 8EL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Termination of appointment of Ben Morgan Lundie as a director on 23 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RESOLVED PEP WIND LIMITED are www.resolvedpepwind.co.uk, and www.resolved-pep-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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.Resolved Pep Wind Limited is a Private Limited Company. The company registration number is 08952959. Resolved Pep Wind Limited has been working since 21 March 2014. The present status of the company is Active. The registered address of Resolved Pep Wind Limited is 58 Coinagehall Street Helston Cornwall Tr13 8el. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. CLARKE, Michael James is a Director of the company. SPELLER, Colin Stuart 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 "Production of electricity".


resolved pep wind Key Finiance

LIABILITIES £0.1k
-1%
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
CLARKE, Michael James
Appointed Date: 22 August 2014
67 years old
Director
SPELLER, Colin Stuart
Appointed Date: 22 August 2014
71 years old
Director
WOODMAN, Bruce Vaughan
Appointed Date: 21 March 2014
70 years old

Resigned Directors

Director
LUNDIE, Ben Morgan
Resigned: 23 September 2016
Appointed Date: 21 March 2014
53 years old

Persons With Significant Control

Pure Energy Wind Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

RESOLVED PEP WIND LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
29 Sep 2016
Termination of appointment of Ben Morgan Lundie as a director on 23 September 2016
23 Mar 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
30 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 2 more events
05 Sep 2014
Appointment of Mr Michael James Clarke as a director on 22 August 2014
05 Sep 2014
Appointment of Mr Colin Stuart Speller as a director on 22 August 2014
03 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
21 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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