WIND ENERGY HOLDINGS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1AF

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 three 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

Secretary
NICHOLSON, Rosemary
Appointed Date: 01 June 2016

Director
DALE, Bernard John
Appointed Date: 28 July 2015
61 years old

Director
MILNER, Stephen David
Appointed Date: 28 July 2015
55 years old

Director
MURCH, Trevor James
Appointed Date: 28 July 2015
76 years old

Director
WOODWARD, Mark Schofield
Appointed Date: 28 July 2015
59 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 28 July 2015
Appointed Date: 28 July 2015

Director
MILL, Andrew Gordon
Resigned: 31 May 2016
Appointed Date: 28 July 2015
46 years old

Director
WARD, Michael James
Resigned: 28 July 2015
Appointed Date: 28 July 2015
66 years old

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
  • GBP 65.6

...
... 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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted