COALVILLE WIND LIMITED
PETERBOROUGH ABBEY GROUP NUMBER ONE LIMITED

Hellopages » Cambridgeshire » Fenland » PE7 2PB

Company number 09870429
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address NENE LODGE FUNTHAMS LANE, WHITTLESEY, PETERBOROUGH, UNITED KINGDOM, PE7 2PB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Appointment of Mr John Hitchcox as a director on 14 June 2016; Appointment of Mr Jagdish Singh Johal as a director on 14 June 2016. The most likely internet sites of COALVILLE WIND LIMITED are www.coalvillewind.co.uk, and www.coalville-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Coalville Wind Limited is a Private Limited Company. The company registration number is 09870429. Coalville Wind Limited has been working since 12 November 2015. The present status of the company is Active. The registered address of Coalville Wind Limited is Nene Lodge Funthams Lane Whittlesey Peterborough United Kingdom Pe7 2pb. . SALISBURY, Tracey Jayne is a Secretary of the company. HITCHCOX, John is a Director of the company. JOHAL, Jagdish Singh is a Director of the company. SUTTON, Carl David is a Director of the company. SUTTON, David Clifford is a Director of the company. SUTTON, Nicholas Robert is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
SALISBURY, Tracey Jayne
Appointed Date: 14 January 2016
Director
HITCHCOX, John
Appointed Date: 14 June 2016
64 years old
Director
JOHAL, Jagdish Singh
Appointed Date: 14 June 2016
53 years old
Director
SUTTON, Carl David
Appointed Date: 12 November 2015
50 years old
Director
SUTTON, David Clifford
Appointed Date: 14 January 2016
75 years old
Director
SUTTON, Nicholas Robert
Appointed Date: 12 November 2015
48 years old

Persons With Significant Control

Yoogen 1 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

COALVILLE WIND LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
20 Jun 2016
Appointment of Mr John Hitchcox as a director on 14 June 2016
20 Jun 2016
Appointment of Mr Jagdish Singh Johal as a director on 14 June 2016
09 Mar 2016
Registration of charge 098704290002, created on 4 March 2016
29 Feb 2016
Registration of charge 098704290001, created on 25 February 2016
...
... and 1 more events
20 Jan 2016
Appointment of Miss Tracey Jayne Salisbury as a secretary on 14 January 2016
18 Jan 2016
Appointment of Mr David Clifford Sutton as a director on 14 January 2016
18 Jan 2016
Statement of capital following an allotment of shares on 14 January 2016
  • GBP 120
12 Jan 2016
Company name changed abbey group number one LIMITED\certificate issued on 12/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-11
12 Nov 2015
Incorporation
Statement of capital on 2015-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

COALVILLE WIND LIMITED Charges

4 March 2016
Charge code 0987 0429 0002
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
25 February 2016
Charge code 0987 0429 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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