WICK FARM GRID LIMITED
EXETER SNRDCO 3248 LIMITED

Hellopages » Devon » Exeter » EX2 5WR

Company number 10323328
Status Active
Incorporation Date 10 August 2016
Company Type Private Limited Company
Address WOODWATER HOUSE, PYNES HILL, EXETER, ENGLAND, EX2 5WR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Nicholas Paul Gudgeon as a director on 10 February 2017; Appointment of Ms Kareen Boutonnat as a director on 10 February 2017. The most likely internet sites of WICK FARM GRID LIMITED are www.wickfarmgrid.co.uk, and www.wick-farm-grid.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Wick Farm Grid Limited is a Private Limited Company. The company registration number is 10323328. Wick Farm Grid Limited has been working since 10 August 2016. The present status of the company is Active. The registered address of Wick Farm Grid Limited is Woodwater House Pynes Hill Exeter England Ex2 5wr. . BOUTONNAT, Kareen is a Director of the company. BURNYEAT, William James is a Director of the company. COSGROVE, Thomas John is a Director of the company. GUDGEON, Nicholas Paul is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Director COX, Peter Charles has been resigned. Director GONZALEZ OTALORA, Cesar has been resigned. Director ZORRILLA, Jose Manuel has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOUTONNAT, Kareen
Appointed Date: 10 February 2017
55 years old
Director
BURNYEAT, William James
Appointed Date: 18 October 2016
47 years old
Director
COSGROVE, Thomas John
Appointed Date: 18 October 2016
44 years old
Director
GUDGEON, Nicholas Paul
Appointed Date: 10 February 2017
50 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 16 September 2016
Appointed Date: 10 August 2016
Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 10 February 2017
Appointed Date: 16 September 2016
Director
COX, Peter Charles
Resigned: 16 September 2016
Appointed Date: 10 August 2016
69 years old
Director
GONZALEZ OTALORA, Cesar
Resigned: 10 February 2017
Appointed Date: 16 September 2016
51 years old
Director
ZORRILLA, Jose Manuel
Resigned: 10 February 2017
Appointed Date: 16 September 2016
51 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 16 September 2016
Appointed Date: 10 August 2016

Persons With Significant Control

Dentons Nominees Ukmea Limited
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WICK FARM GRID LIMITED Events

11 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017
Appointment of Mr Nicholas Paul Gudgeon as a director on 10 February 2017
17 Feb 2017
Appointment of Ms Kareen Boutonnat as a director on 10 February 2017
17 Feb 2017
Termination of appointment of Jose Manuel Zorrilla as a director on 10 February 2017
17 Feb 2017
Termination of appointment of Cesar Gonzalez Otalora as a director on 10 February 2017
...
... and 10 more events
16 Sep 2016
Appointment of Michelmores Secretaries Limited as a secretary on 16 September 2016
16 Sep 2016
Appointment of Jose Manuel Zorrilla as a director on 16 September 2016
16 Sep 2016
Appointment of Mr Cesar Gonzalez as a director on 16 September 2016
16 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
10 Aug 2016
Incorporation
Statement of capital on 2016-08-10
  • GBP 1

Similar Companies

WICK EXPRESS LTD WICK FARM CONTRACTING LIMITED WICK FARM LIMITED WICK FARM MANAGEMENT LIMITED WICK FARMING LIMITED WICK GRID LIMITED WICK HAND CAR WASH LTD