WAYCOCK ROAD SOLAR LIMITED
GATWICK SUNE WAYCOCK ROAD SOLAR LIMITED ELGIN ENERGY 5 LIMITED

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 07907294
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address 2ND FLOOR, 2 CITY PLACE, BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, ENGLAND, RH6 0PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20 ; Registration of charge 079072940005, created on 15 March 2017; Appointment of Mr. Michael Antony Rand as a director on 15 March 2017. The most likely internet sites of WAYCOCK ROAD SOLAR LIMITED are www.waycockroadsolar.co.uk, and www.waycock-road-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Waycock Road Solar Limited is a Private Limited Company. The company registration number is 07907294. Waycock Road Solar Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of Waycock Road Solar Limited is 2nd Floor 2 City Place Beehive Ring Road London Gatwick Airport Gatwick England Rh6 0pa. . RAND, Michael Antony is a Director of the company. WOOD, Neil Anthony is a Director of the company. Director CESHIAT, Alessandro has been resigned. Director KILDUFF, Ronan has been resigned. Director KILDUFF, Tony has been resigned. Director KING III, Angus Stanley has been resigned. Director MURPHY, Colm Jude James has been resigned. Director REP, Sander Ivo has been resigned. Director ROWLINGS, Craig has been resigned. Director WALSH, Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RAND, Michael Antony
Appointed Date: 15 March 2017
47 years old
Director
WOOD, Neil Anthony
Appointed Date: 15 March 2017
44 years old

Resigned Directors

Director
CESHIAT, Alessandro
Resigned: 21 December 2015
Appointed Date: 03 September 2015
49 years old
Director
KILDUFF, Ronan
Resigned: 03 September 2015
Appointed Date: 12 January 2012
48 years old
Director
KILDUFF, Tony
Resigned: 03 September 2015
Appointed Date: 12 January 2012
74 years old
Director
KING III, Angus Stanley
Resigned: 29 March 2016
Appointed Date: 21 December 2015
55 years old
Director
MURPHY, Colm Jude James
Resigned: 03 September 2015
Appointed Date: 12 January 2012
62 years old
Director
REP, Sander Ivo
Resigned: 15 March 2017
Appointed Date: 27 January 2016
52 years old
Director
ROWLINGS, Craig
Resigned: 25 April 2016
Appointed Date: 21 December 2015
54 years old
Director
WALSH, Joseph
Resigned: 03 September 2015
Appointed Date: 12 January 2012
61 years old

WAYCOCK ROAD SOLAR LIMITED Events

22 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
22 Mar 2017
Registration of charge 079072940005, created on 15 March 2017
17 Mar 2017
Appointment of Mr. Michael Antony Rand as a director on 15 March 2017
17 Mar 2017
Appointment of Mr. Neil Anthony Wood as a director on 15 March 2017
17 Mar 2017
Registered office address changed from 7th Floor 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ to 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 17 March 2017
...
... and 35 more events
04 Feb 2014
Appointment of Mr Colm Murphy as a director
09 May 2013
Accounts for a dormant company made up to 31 December 2012
25 Feb 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
11 Feb 2013
Annual return made up to 12 January 2013 with full list of shareholders
12 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WAYCOCK ROAD SOLAR LIMITED Charges

15 March 2017
Charge code 0790 7294 0005
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Agent)
Description: N/A…
3 November 2016
Charge code 0790 7294 0004
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank as Security Agent
Description: Contains fixed charge…
15 March 2016
Charge code 0790 7294 0003
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Land known as waycock road, barry, vale of glamorgan, wales…
15 March 2016
Charge code 0790 7294 0002
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
15 March 2016
Charge code 0790 7294 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…

Similar Companies

WAYCO SUPERMARKET LTD WAYCO USL LIMITED WAYCOL LIMITED WAYCOME LTD WAYCON BUILDING SOLUTIONS LIMITED WAYCON CONSULTING LIMITED WAYCON GLOBAL LIMITED