Company number 05280078
Status Active - Proposal to Strike off
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 8 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of WESTINGHOUSE SOLAR LIMITED are www.westinghousesolar.co.uk, and www.westinghouse-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Westinghouse Solar Limited is a Private Limited Company.
The company registration number is 05280078. Westinghouse Solar Limited has been working since 08 November 2004.
The present status of the company is Active - Proposal to Strike off. The registered address of Westinghouse Solar Limited is 52 High Street Pinner Middlesex Ha5 5pw. . PILLINGER, Richard James is a Director of the company. Secretary SHERRIFF, Amanda has been resigned. Secretary MACRAE SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRISTOW, Mark William Leslie has been resigned. Director CARPENTER, James Stephen has been resigned. Director CYWINSKI, Friedrich Edwin has been resigned. Director MCGOWAN, Gerry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
MACRAE SECRETARIES LIMITED
Resigned: 08 March 2013
Appointed Date: 24 June 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Director
MCGOWAN, Gerry
Resigned: 23 October 2014
Appointed Date: 31 August 2011
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Persons With Significant Control
Bluenrgy Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WESTINGHOUSE SOLAR LIMITED Events
07 Feb 2017
Compulsory strike-off action has been discontinued
06 Feb 2017
Confirmation statement made on 8 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
11 Feb 2016
Accounts for a small company made up to 30 June 2015
19 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
...
... and 43 more events
30 Nov 2004
Secretary resigned
30 Nov 2004
Director resigned
30 Nov 2004
New director appointed
30 Nov 2004
New secretary appointed
08 Nov 2004
Incorporation