WOODLAND BARTON RENEWABLES LIMITED
NEWQUAY BEWCASTLE MANAGEMENT LTD

Hellopages » Cornwall » Cornwall » TR8 4NY

Company number 08761146
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address HENDRA HOLIDAY PARK, LANE, NEWQUAY, CORNWALL, TR8 4NY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Previous accounting period shortened from 30 November 2016 to 30 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WOODLAND BARTON RENEWABLES LIMITED are www.woodlandbartonrenewables.co.uk, and www.woodland-barton-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Woodland Barton Renewables Limited is a Private Limited Company. The company registration number is 08761146. Woodland Barton Renewables Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of Woodland Barton Renewables Limited is Hendra Holiday Park Lane Newquay Cornwall Tr8 4ny. . MAY, Robert is a Secretary of the company. DEXTER, William Mark is a Director of the company. HYATT, Janine is a Director of the company. HYATT, Jonathan Donald is a Director of the company. HYATT, Robert Kevin is a Director of the company. MAY, Rebecca Jane is a Director of the company. MAY, Robert is a Director of the company. Director FLORENDO, Rodelita Gregorio has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MAY, Robert
Appointed Date: 21 November 2014
Director
DEXTER, William Mark
Appointed Date: 21 November 2014
55 years old
Director
HYATT, Janine
Appointed Date: 21 November 2014
69 years old
Director
HYATT, Jonathan Donald
Appointed Date: 21 November 2014
40 years old
Director
HYATT, Robert Kevin
Appointed Date: 21 November 2014
70 years old
Director
MAY, Rebecca Jane
Appointed Date: 21 November 2014
58 years old
Director
MAY, Robert
Appointed Date: 21 November 2014
62 years old

Resigned Directors

Director
FLORENDO, Rodelita Gregorio
Resigned: 21 November 2014
Appointed Date: 04 November 2013
52 years old

Persons With Significant Control

The Hyatt Family Trust No 2 2016
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The May Family Trust No 2 2016
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODLAND BARTON RENEWABLES LIMITED Events

16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Sep 2016
Previous accounting period shortened from 30 November 2016 to 30 September 2016
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
11 Apr 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 100
11 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share issue 14/03/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 28 more events
09 Dec 2014
Termination of appointment of Rodelita Gregorio Florendo as a director on 21 November 2014
09 Dec 2014
Appointment of Mr William Mark Dexter as a director on 21 November 2014
16 Sep 2014
First Gazette notice for voluntary strike-off
08 Sep 2014
Application to strike the company off the register
04 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WOODLAND BARTON RENEWABLES LIMITED Charges

1 April 2016
Charge code 0876 1146 0002
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land south of the A30 woodlands barton wireless road…
30 November 2015
Charge code 0876 1146 0001
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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