SAUNTON WIND LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Fenland » PE7 2PB

Company number 09668409
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address NENE LODGE FUNTHAMS LANE, WHITTLESEY, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE7 2PB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 2 July 2016 with updates; Sub-division of shares on 1 June 2016. The most likely internet sites of SAUNTON WIND LIMITED are www.sauntonwind.co.uk, and www.saunton-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Saunton Wind Limited is a Private Limited Company. The company registration number is 09668409. Saunton Wind Limited has been working since 02 July 2015. The present status of the company is Active. The registered address of Saunton Wind Limited is Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire United Kingdom Pe7 2pb. . SALISBURY, Tracey Jayne is a Secretary of the company. HITCHCOX, John is a Director of the company. HITCHCOX, Noah 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. Director HALL, Jonathan Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SALISBURY, Tracey Jayne
Appointed Date: 02 July 2015
Director
HITCHCOX, John
Appointed Date: 14 June 2016
64 years old
Director
HITCHCOX, Noah
Appointed Date: 02 July 2015
38 years old
Director
SUTTON, Carl David
Appointed Date: 02 July 2015
50 years old
Director
SUTTON, David Clifford
Appointed Date: 03 September 2015
75 years old
Director
SUTTON, Nicholas Robert
Appointed Date: 02 July 2015
48 years old

Resigned Directors

Director
HALL, Jonathan Mark
Resigned: 01 August 2015
Appointed Date: 02 July 2015
65 years old

Persons With Significant Control

Mr Noah Hitchcox
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAUNTON WIND LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 December 2016
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
28 Jun 2016
Sub-division of shares on 1 June 2016
16 Jun 2016
Appointment of Mr John Hitchcox as a director on 14 June 2016
10 Jun 2016
Resolutions
  • RES13 ‐ Sub div ordinary shares of £1 into £0.01 of 100 £0.01 each 01/06/2016
...
... and 2 more events
22 Sep 2015
Appointment of Mr David Clifford Sutton as a director on 3 September 2015
11 Aug 2015
Termination of appointment of Jonathan Mark Hall as a director on 1 August 2015
29 Jul 2015
Statement of capital following an allotment of shares on 28 July 2015
  • GBP 6
08 Jul 2015
Statement of capital following an allotment of shares on 6 July 2015
  • GBP 2
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
  • GBP 1

SAUNTON WIND LIMITED Charges

4 March 2016
Charge code 0966 8409 0001
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…

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