THIRD WIND RENEWABLES LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 1DG

Company number 08978137
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, CORNWALL, ENGLAND, TR1 1DG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Unit 11 st Austell Business Park Carclaze St Austell Cornwall PL25 4FD to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 28 May 2016. The most likely internet sites of THIRD WIND RENEWABLES LIMITED are www.thirdwindrenewables.co.uk, and www.third-wind-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Third Wind Renewables Limited is a Private Limited Company. The company registration number is 08978137. Third Wind Renewables Limited has been working since 04 April 2014. The present status of the company is Active. The registered address of Third Wind Renewables Limited is The Old Carriage Works Moresk Road Truro Cornwall England Tr1 1dg. . COLES, Simon Edward is a Director of the company. PAUL, Robert William John is a Director of the company. WINTON, Joseph David is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
COLES, Simon Edward
Appointed Date: 04 April 2014
45 years old
Director
PAUL, Robert William John
Appointed Date: 04 April 2014
48 years old
Director
WINTON, Joseph David
Appointed Date: 04 April 2014
40 years old

Persons With Significant Control

Mr Simon Edward Coles
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph David Winton
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William John Paul
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRD WIND RENEWABLES LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
31 May 2016
Total exemption small company accounts made up to 30 April 2016
28 May 2016
Registered office address changed from Unit 11 st Austell Business Park Carclaze St Austell Cornwall PL25 4FD to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 28 May 2016
26 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 3
12 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 4 more events
20 Apr 2015
Director's details changed for Mr Simon Edward Coles on 10 March 2015
20 Feb 2015
Registered office address changed from Maxet House 28 Baldwin Street Bristol Avon BS1 1NG England to Unit 11 St Austell Business Park Carclaze St Austell Cornwall PL25 4FD on 20 February 2015
04 Jul 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2014
Statement of capital following an allotment of shares on 12 June 2014
  • GBP 303
04 Apr 2014
Incorporation

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