Company number 09706096
Status Active
Incorporation Date 28 July 2015
Company Type Private Limited Company
Address THE OLD RECTORY CHURCH LANE, SPOFFORTH, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG3 1AF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 15 February 2017 with updates; Appointment of Mrs Rosemary Nicholson as a secretary on 1 June 2016. The most likely internet sites of WIND ENERGY HOLDINGS LIMITED are www.windenergyholdings.co.uk, and www.wind-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Wind Energy Holdings Limited is a Private Limited Company.
The company registration number is 09706096. Wind Energy Holdings Limited has been working since 28 July 2015.
The present status of the company is Active. The registered address of Wind Energy Holdings Limited is The Old Rectory Church Lane Spofforth Harrogate North Yorkshire England Hg3 1af. . NICHOLSON, Rosemary is a Secretary of the company. DALE, Bernard John is a Director of the company. MILNER, Stephen David is a Director of the company. MURCH, Trevor James is a Director of the company. WOODWARD, Mark Schofield is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director MILL, Andrew Gordon has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 28 July 2015
Appointed Date: 28 July 2015
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 28 July 2015
Appointed Date: 28 July 2015
Persons With Significant Control
Mr Stephen David Milner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WIND ENERGY HOLDINGS LIMITED Events
07 Mar 2017
Total exemption full accounts made up to 31 May 2016
20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
07 Jun 2016
Appointment of Mrs Rosemary Nicholson as a secretary on 1 June 2016
07 Jun 2016
Termination of appointment of Andrew Gordon Mill as a director on 31 May 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
...
... and 11 more events
30 Jul 2015
Appointment of Mr Trevor James Murch as a director on 28 July 2015
30 Jul 2015
Termination of appointment of Gateley Incorporations Limited as a director on 28 July 2015
30 Jul 2015
Appointment of Mr Andrew Gordon Mill as a director on 28 July 2015
30 Jul 2015
Termination of appointment of Michael James Ward as a director on 28 July 2015
28 Jul 2015
Incorporation
Statement of capital on 2015-07-28
-
MODEL ARTICLES ‐
Model articles adopted