NORTH WEST BIOMASS LIMITED
RUTHIN NEWBRIDGE ENERGY (TIR LLWYD) LTD

Hellopages » Denbighshire » Denbighshire » LL15 2TN

Company number 10188625
Status Active
Incorporation Date 19 May 2016
Company Type Private Limited Company
Address BLAZERS FUELS, BRICKFIELD LANE, RUTHIN, DENBIGHSHIRE, WALES, LL15 2TN
Home Country United Kingdom
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 1 July 2016 GBP 2,000 ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of NORTH WEST BIOMASS LIMITED are www.northwestbiomass.co.uk, and www.north-west-biomass.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Shotton High Level Rail Station is 13.4 miles; to Ruabon Rail Station is 14.9 miles; to Abergele & Pensarn Rail Station is 16 miles; to Gobowen Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North West Biomass Limited is a Private Limited Company. The company registration number is 10188625. North West Biomass Limited has been working since 19 May 2016. The present status of the company is Active. The registered address of North West Biomass Limited is Blazers Fuels Brickfield Lane Ruthin Denbighshire Wales Ll15 2tn. . DAVIES, Darren is a Secretary of the company. DAVIES, Darren Gwyn is a Director of the company. DAVIES, Philip John is a Director of the company. ROSS, Nicholas Robert William is a Director of the company. WILDBUR, Philip Alan is a Director of the company.


Current Directors

Secretary
DAVIES, Darren
Appointed Date: 19 May 2016
Director
DAVIES, Darren Gwyn
Appointed Date: 19 May 2016
54 years old
Director
DAVIES, Philip John
Appointed Date: 01 July 2016
53 years old
Director
ROSS, Nicholas Robert William
Appointed Date: 01 July 2016
62 years old
Director
WILDBUR, Philip Alan
Appointed Date: 19 May 2016
58 years old

NORTH WEST BIOMASS LIMITED Events

30 Aug 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 2,000
02 Aug 2016
Change of share class name or designation
02 Aug 2016
Particulars of variation of rights attached to shares
01 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2016
Registration of charge 101886250001, created on 1 July 2016
...
... and 0 more events
12 Jul 2016
Current accounting period shortened from 31 May 2017 to 31 March 2017
12 Jul 2016
Appointment of Mr Nicholas Robert William Ross as a director on 1 July 2016
12 Jul 2016
Appointment of Mr Philip John Davies as a director on 1 July 2016
21 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
19 May 2016
Incorporation
Statement of capital on 2016-05-19
  • GBP 1,000

NORTH WEST BIOMASS LIMITED Charges

1 July 2016
Charge code 1018 8625 0001
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Iona Capital Limited
Description: Units b & c, tir llwyd industrial estate, kinmel bay, rhyl…

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