W2 GREEN ENERGY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 2EY

Company number 07099289
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address 2 DANESROOD, LOWER EDGEBOROUGH ROAD, GUILDFORD, GU1 2EY
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Register(s) moved to registered inspection location 2 Danesrood Lower Edgeborough Road Guildford GU1 2EY; Register inspection address has been changed to 2 Danesrood Lower Edgeborough Road Guildford GU1 2EY; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of W2 GREEN ENERGY LIMITED are www.w2greenenergy.co.uk, and www.w2-green-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. W2 Green Energy Limited is a Private Limited Company. The company registration number is 07099289. W2 Green Energy Limited has been working since 09 December 2009. The present status of the company is Active. The registered address of W2 Green Energy Limited is 2 Danesrood Lower Edgeborough Road Guildford Gu1 2ey. . SMYTH, Robert Franklin is a Secretary of the company. MOORE, Christopher Peter is a Director of the company. SMYTH, Robert Franklin is a Director of the company. WINKLEY, David John is a Director of the company. Director OBOLENSKY, Nick, Prince has been resigned. Director PURSEY, Mark Edward has been resigned. The company operates in "Manufacture of gas".


Current Directors

Secretary
SMYTH, Robert Franklin
Appointed Date: 09 December 2009
Director
MOORE, Christopher Peter
Appointed Date: 09 December 2009
71 years old
Director
SMYTH, Robert Franklin
Appointed Date: 09 December 2009
68 years old
Director
WINKLEY, David John
Appointed Date: 09 December 2009
65 years old

Resigned Directors

Director
OBOLENSKY, Nick, Prince
Resigned: 05 March 2010
Appointed Date: 09 December 2009
69 years old
Director
PURSEY, Mark Edward
Resigned: 01 September 2015
Appointed Date: 01 October 2010
50 years old

Persons With Significant Control

Mr Robert Franklin Smyth
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Peter Moore
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Winkley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W2 GREEN ENERGY LIMITED Events

12 Dec 2016
Register(s) moved to registered inspection location 2 Danesrood Lower Edgeborough Road Guildford GU1 2EY
12 Dec 2016
Register inspection address has been changed to 2 Danesrood Lower Edgeborough Road Guildford GU1 2EY
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10
...
... and 26 more events
29 Jan 2010
Appointment of Mr David John Winkley as a director
19 Jan 2010
Appointment of Robert Franklin Smyth as a secretary
19 Jan 2010
Appointment of Christopher Peter Moore as a director
19 Jan 2010
Appointment of Mr Nicholas Obolensky as a director
09 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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