LITTLE WAVER WIND FARM LIMITED
GUILDFORD PERCY HILL WIND FARM LIMITED

Hellopages » Surrey » Guildford » GU1 2BJ

Company number 07104680
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 2ND FLOOR EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Auditor's resignation; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of LITTLE WAVER WIND FARM LIMITED are www.littlewaverwindfarm.co.uk, and www.little-waver-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Little Waver Wind Farm Limited is a Private Limited Company. The company registration number is 07104680. Little Waver Wind Farm Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Little Waver Wind Farm Limited is 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey Gu1 2bj. . CROCKFORD, David is a Secretary of the company. BOOTH, Stephen is a Director of the company. CROCKFORD, David Edward is a Director of the company. WHALLEY, Andrew Nicholas is a Director of the company. Secretary ELLIOTT, John has been resigned. Secretary LEHMAN, Donald Todd has been resigned. Director COLLINS, Emma Louise has been resigned. Director HARRIS, Neil Tracey has been resigned. Director HUNTER, Steven Paul has been resigned. Director LEHMAN, Donald Todd has been resigned. Director MARDON, Richard has been resigned. Director WILSON, David Cameron has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CROCKFORD, David
Appointed Date: 24 May 2012
Director
BOOTH, Stephen
Appointed Date: 26 June 2014
66 years old
Director
CROCKFORD, David Edward
Appointed Date: 24 May 2012
53 years old
Director
WHALLEY, Andrew Nicholas
Appointed Date: 24 May 2012
61 years old

Resigned Directors

Secretary
ELLIOTT, John
Resigned: 01 April 2010
Appointed Date: 15 December 2009
Secretary
LEHMAN, Donald Todd
Resigned: 24 May 2012
Appointed Date: 01 April 2010
Director
COLLINS, Emma Louise
Resigned: 01 April 2010
Appointed Date: 15 December 2009
59 years old
Director
HARRIS, Neil Tracey
Resigned: 21 December 2015
Appointed Date: 24 May 2012
72 years old
Director
HUNTER, Steven Paul
Resigned: 24 May 2012
Appointed Date: 30 September 2011
54 years old
Director
LEHMAN, Donald Todd
Resigned: 24 May 2012
Appointed Date: 01 April 2010
60 years old
Director
MARDON, Richard
Resigned: 21 September 2011
Appointed Date: 15 December 2009
61 years old
Director
WILSON, David Cameron
Resigned: 24 May 2012
Appointed Date: 01 April 2010
61 years old

Persons With Significant Control

Reg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LITTLE WAVER WIND FARM LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Auditor's resignation
19 Apr 2016
Accounts for a dormant company made up to 30 June 2015
19 Jan 2016
Termination of appointment of Neil Tracey Harris as a director on 21 December 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP .01
...
... and 34 more events
20 Apr 2010
Appointment of Donald Todd Lehman as a secretary
20 Apr 2010
Appointment of Donald Todd Lehman as a director
20 Apr 2010
Appointment of David Cameron Wilson as a director
14 Jan 2010
Registered office address changed from 40 George Street London W1U 7DW United Kingdom on 14 January 2010
15 Dec 2009
Incorporation

Similar Companies

LITTLE WARRIORS YOGA SCHOOL LIMITED LITTLE WAVE LIMITED LITTLE WAVES DAY NURSERY LIMITED LITTLE WAVES RETAIL LIMITED LITTLE WEAVE LIMITED LITTLE WEAVER ARTS LIMITED LITTLE WEAVER LONDON LTD.