BURTON WOLD WIND FARM SOUTH LTD
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 1NG

Company number 09904307
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address 16 WEST BOROUGH, WIMBORNE, DORSET, UNITED KINGDOM, BH21 1NG
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Resolutions RES13 ‐ Loan facility/secured institution 04/08/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 099043070001, created on 5 August 2016. The most likely internet sites of BURTON WOLD WIND FARM SOUTH LTD are www.burtonwoldwindfarmsouth.co.uk, and www.burton-wold-wind-farm-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.9 miles; to Bournemouth Rail Station is 7.4 miles; to Wareham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Wold Wind Farm South Ltd is a Private Limited Company. The company registration number is 09904307. Burton Wold Wind Farm South Ltd has been working since 07 December 2015. The present status of the company is Active. The registered address of Burton Wold Wind Farm South Ltd is 16 West Borough Wimborne Dorset United Kingdom Bh21 1ng. . REICH, Ilan is a Director of the company. RUBINSTEIN, Guy Lesley is a Director of the company. WIERDA, Tjiwolt is a Director of the company. WILMAR, Esbjorn Roderick is a Director of the company. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
REICH, Ilan
Appointed Date: 02 June 2016
56 years old

Director
RUBINSTEIN, Guy Lesley
Appointed Date: 02 June 2016
60 years old

Director
WIERDA, Tjiwolt
Appointed Date: 02 June 2016
53 years old

Director
WILMAR, Esbjorn Roderick
Appointed Date: 07 December 2015
55 years old

Persons With Significant Control

Wws Development Llp
Notified on: 2 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Infinergy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURTON WOLD WIND FARM SOUTH LTD Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Aug 2016
Resolutions
  • RES13 ‐ Loan facility/secured institution 04/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Aug 2016
Registration of charge 099043070001, created on 5 August 2016
17 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Jun 2016
Appointment of Mr Ilan Reich as a director on 2 June 2016
06 Jun 2016
Appointment of Mr Guy Rubinstein as a director on 2 June 2016
06 Jun 2016
Appointment of Mr Tjiwolt Wierda as a director on 2 June 2016
17 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 100

07 Dec 2015
Incorporation
Statement of capital on 2015-12-07
  • GBP 1

BURTON WOLD WIND FARM SOUTH LTD Charges

5 August 2016
Charge code 0990 4307 0001
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Assignees and Transferees
Description: All that leasehold property known as land at buccleuch…