Company number 08762966
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Termination of appointment of William Richard Morris as a director on 10 March 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of WEL SOLAR PARK 2 LIMITED are www.welsolarpark2.co.uk, and www.wel-solar-park-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Wel Solar Park 2 Limited is a Private Limited Company.
The company registration number is 08762966. Wel Solar Park 2 Limited has been working since 05 November 2013.
The present status of the company is Active. The registered address of Wel Solar Park 2 Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . RAND, Michael Antony is a Director of the company. WOOD, Neil Anthony is a Director of the company. Director HOGAN, Mark has been resigned. Director MARTIN, Nicholas Vincent Jean-Claude has been resigned. Director MORRIS, William Richard has been resigned. Director TERRANOVA, Giovanni has been resigned. Director VEST, Karl Peter has been resigned. Director WIRTH, Markus has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HOGAN, Mark
Resigned: 13 February 2015
Appointed Date: 21 November 2014
59 years old
Director
VEST, Karl Peter
Resigned: 13 February 2015
Appointed Date: 21 November 2014
63 years old
Director
WIRTH, Markus
Resigned: 13 February 2015
Appointed Date: 21 November 2014
48 years old
Persons With Significant Control
Bluefield Sif Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WEL SOLAR PARK 2 LIMITED Events
13 Mar 2017
Termination of appointment of William Richard Morris as a director on 10 March 2017
12 Dec 2016
Full accounts made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
04 Oct 2016
Registration of charge 087629660001, created on 26 September 2016
11 Feb 2016
Full accounts made up to 30 June 2015
...
... and 21 more events
19 Nov 2014
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
18 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
13 Nov 2014
Memorandum and Articles of Association
13 Nov 2014
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)