WINDLEND (LEICESTERSHIRE) LIMITED
PETERBOROUGH WINDLEND (DEVON) LIMITED

Hellopages » Cambridgeshire » Fenland » PE7 2PB

Company number 09753422
Status Active
Incorporation Date 28 August 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 seventeen events have happened. The last three records are Current accounting period extended from 31 March 2016 to 31 December 2016; Confirmation statement made on 28 August 2016 with updates; Sub-division of shares on 24 May 2016. The most likely internet sites of WINDLEND (LEICESTERSHIRE) LIMITED are www.windlendleicestershire.co.uk, and www.windlend-leicestershire.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Windlend Leicestershire Limited is a Private Limited Company. The company registration number is 09753422. Windlend Leicestershire Limited has been working since 28 August 2015. The present status of the company is Active. The registered address of Windlend Leicestershire Limited is Nene Lodge Funthams Lane Whittlesey Peterborough United Kingdom Pe7 2pb. . 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, Nicholas Robert is a Director of the company. Secretary PATEL, Anthony Ian has been resigned. Director HALL, Jonathan Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HITCHCOX, John
Appointed Date: 24 May 2016
64 years old
Director
HITCHCOX, Noah
Appointed Date: 28 August 2015
38 years old
Director
SUTTON, Carl David
Appointed Date: 23 March 2016
51 years old
Director
SUTTON, Nicholas Robert
Appointed Date: 23 March 2016
48 years old

Resigned Directors

Secretary
PATEL, Anthony Ian
Resigned: 16 November 2015
Appointed Date: 01 September 2015
Director
HALL, Jonathan Mark
Resigned: 19 April 2016
Appointed Date: 07 March 2016
65 years old

Persons With Significant Control

Abbey Properties Cambridgeshire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Yoogen 1 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

WINDLEND (LEICESTERSHIRE) LIMITED Events

26 Sep 2016
Current accounting period extended from 31 March 2016 to 31 December 2016
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
06 Jun 2016
Sub-division of shares on 24 May 2016
01 Jun 2016
Resolutions
  • RES13 ‐ Division 24/05/2016
25 May 2016
Appointment of Mr John Hitchcox as a director on 24 May 2016
...
... and 7 more events
16 Nov 2015
Termination of appointment of Anthony Ian Patel as a secretary on 16 November 2015
05 Nov 2015
Company name changed windlend (devon) LIMITED\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-04
03 Sep 2015
Appointment of Mr Anthony Ian Patel as a secretary on 1 September 2015
03 Sep 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WINDLEND (LEICESTERSHIRE) LIMITED Charges

9 May 2016
Charge code 0975 3422 0001
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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