BAMBERS EXTENSION WIND PARK LTD
GLOUCESTERSHIRE MABLETHORPE EXTENSION WIND PARK LIMITED WIND PROJECTS LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 2EZ

Company number 05289946
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address BEAUMONT HOUSE, 172 SOUTHGATE, STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Secretary's details changed for Mr Philip Catherall on 20 April 2017; Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017; Director's details changed for Mr Asif Rehmanwala on 23 January 2017. The most likely internet sites of BAMBERS EXTENSION WIND PARK LTD are www.bambersextensionwindpark.co.uk, and www.bambers-extension-wind-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Bambers Extension Wind Park Ltd is a Private Limited Company. The company registration number is 05289946. Bambers Extension Wind Park Ltd has been working since 18 November 2004. The present status of the company is Active. The registered address of Bambers Extension Wind Park Ltd is Beaumont House 172 Southgate Street Gloucester Gloucestershire Gl1 2ez. . CATHERALL, Philip is a Secretary of the company. REHMANWALA, Asif is a Director of the company. VINCE, Dale is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHEATCROFT, Paul David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CATHERALL, Philip
Appointed Date: 18 November 2004
Director
REHMANWALA, Asif
Appointed Date: 23 January 2017
48 years old
Director
VINCE, Dale
Appointed Date: 18 November 2004
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Director
WHEATCROFT, Paul David
Resigned: 22 February 2017
Appointed Date: 02 January 2014
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Ecotricity Group Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

BAMBERS EXTENSION WIND PARK LTD Events

25 Apr 2017
Secretary's details changed for Mr Philip Catherall on 20 April 2017
24 Feb 2017
Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017
01 Feb 2017
Director's details changed for Mr Asif Rehmanwala on 23 January 2017
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Jan 2017
Appointment of Mr Asif Rehmanwala as a director on 23 January 2017
...
... and 31 more events
05 Feb 2005
Secretary resigned
05 Feb 2005
Director resigned
05 Feb 2005
New secretary appointed
05 Feb 2005
New director appointed
18 Nov 2004
Incorporation

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