WINDLEND (SOUTHRIGG) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Fenland » PE7 2PB

Company number 10100553
Status Active
Incorporation Date 4 April 2016
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 thirteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Current accounting period shortened from 30 April 2017 to 31 December 2016; Sub-division of shares on 26 May 2016. The most likely internet sites of WINDLEND (SOUTHRIGG) LIMITED are www.windlendsouthrigg.co.uk, and www.windlend-southrigg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Windlend Southrigg Limited is a Private Limited Company. The company registration number is 10100553. Windlend Southrigg Limited has been working since 04 April 2016. The present status of the company is Active. The registered address of Windlend Southrigg 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. KING, Robin David is a Director of the company. SUTTON, Carl David 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

Director
HITCHCOX, John
Appointed Date: 26 May 2016
64 years old
Director
HITCHCOX, Noah
Appointed Date: 04 April 2016
38 years old
Director
KING, Robin David
Appointed Date: 26 May 2016
66 years old
Director
SUTTON, Carl David
Appointed Date: 26 May 2016
50 years old
Director
SUTTON, Nicholas Robert
Appointed Date: 26 May 2016
48 years old

Resigned Directors

Director
HALL, Jonathan Mark
Resigned: 19 April 2016
Appointed Date: 04 April 2016
65 years old

Persons With Significant Control

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 (SOUTHRIGG) LIMITED Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
26 Sep 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
08 Jun 2016
Sub-division of shares on 26 May 2016
06 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 100
...
... and 3 more events
26 May 2016
Appointment of Mr Carl David Sutton as a director on 26 May 2016
18 May 2016
Registration of charge 101005530001, created on 12 May 2016
11 May 2016
Registered office address changed from 2 Bentinck Street London W1U 2FA United Kingdom to Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB on 11 May 2016
20 Apr 2016
Termination of appointment of Jonathan Mark Hall as a director on 19 April 2016
04 Apr 2016
Incorporation
Statement of capital on 2016-04-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WINDLEND (SOUTHRIGG) LIMITED Charges

12 May 2016
Charge code 1010 0553 0001
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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