WESTFIELD FARM SOLAR PARK LIMITED
TRURO

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Company number 09230704
Status Active
Incorporation Date 23 September 2014
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 fourteen events have happened. The last three records are Amended accounts for a small company made up to 16 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of WESTFIELD FARM SOLAR PARK LIMITED are www.westfieldfarmsolarpark.co.uk, and www.westfield-farm-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Westfield Farm Solar Park Limited is a Private Limited Company. The company registration number is 09230704. Westfield Farm Solar Park Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Westfield Farm Solar Park Limited is 14 High Cross Truro Cornwall Tr1 2aj. . MURRELL ASSOCIATES LIMITED is a Secretary of the company. MILNER, Charles Anton is a Director of the company. VON BRAUN, Carl Friedrich Edler is a Director of the company. Secretary PERTWEE, Julian Michael has been resigned. Director REDPATH, Timothy Giles has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MURRELL ASSOCIATES LIMITED
Appointed Date: 16 December 2015

Director
MILNER, Charles Anton
Appointed Date: 16 December 2015
64 years old

Director
VON BRAUN, Carl Friedrich Edler
Appointed Date: 16 December 2015
60 years old

Resigned Directors

Secretary
PERTWEE, Julian Michael
Resigned: 16 December 2015
Appointed Date: 23 September 2014

Director
REDPATH, Timothy Giles
Resigned: 16 December 2015
Appointed Date: 23 September 2014
60 years old

Persons With Significant Control

Mrs Dagmar Vogt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WESTFIELD FARM SOLAR PARK LIMITED Events

31 Dec 2016
Amended accounts for a small company made up to 16 December 2015
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 16 December 2015
17 Feb 2016
Termination of appointment of Julian Michael Pertwee as a secretary on 16 December 2015
...
... and 4 more events
20 Jan 2016
Registered office address changed from Woodington House Woodington Road East Wellow Romsey Hampshire SO51 6DQ to 14 High Cross Truro Cornwall TR1 2AJ on 20 January 2016
20 Jan 2016
Previous accounting period extended from 30 September 2015 to 16 December 2015
22 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 23 September 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/10/2015

23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted