MELTON WIND LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS24 0UX
Company number 09177064
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address MARITIME HOUSE, HARBOUR WALK, HARTLEPOOL, TS24 0UX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 091770640001, created on 19 December 2016; Confirmation statement made on 15 August 2016 with updates; Current accounting period shortened from 31 August 2016 to 30 June 2016. The most likely internet sites of MELTON WIND LIMITED are www.meltonwind.co.uk, and www.melton-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Redcar Central Rail Station is 7.5 miles; to Middlesbrough Rail Station is 8 miles; to Thornaby Rail Station is 10 miles; to Seaham Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melton Wind Limited is a Private Limited Company. The company registration number is 09177064. Melton Wind Limited has been working since 15 August 2014. The present status of the company is Active. The registered address of Melton Wind Limited is Maritime House Harbour Walk Hartlepool Ts24 0ux. . BETTS, Mark Edward is a Director of the company. TUTE, Christopher is a Director of the company. Director ELLIOTT, Neil has been resigned. Director HORNSHAW, Paul Anthony has been resigned. Director RYAN, Gillian Louise has been resigned. Director WHITEHEAD, Mark Alexander has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BETTS, Mark Edward
Appointed Date: 09 December 2014
60 years old
Director
TUTE, Christopher
Appointed Date: 01 July 2015
73 years old

Resigned Directors

Director
ELLIOTT, Neil
Resigned: 01 July 2015
Appointed Date: 15 August 2014
50 years old
Director
HORNSHAW, Paul Anthony
Resigned: 01 July 2015
Appointed Date: 15 August 2014
53 years old
Director
RYAN, Gillian Louise
Resigned: 18 December 2015
Appointed Date: 01 July 2015
37 years old
Director
WHITEHEAD, Mark Alexander
Resigned: 09 December 2014
Appointed Date: 15 August 2014
53 years old

Persons With Significant Control

Seneca Global Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MELTON WIND LIMITED Events

29 Dec 2016
Registration of charge 091770640001, created on 19 December 2016
06 Sep 2016
Confirmation statement made on 15 August 2016 with updates
18 Mar 2016
Current accounting period shortened from 31 August 2016 to 30 June 2016
05 Jan 2016
Termination of appointment of Gillian Louise Ryan as a director on 18 December 2015
09 Nov 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 3 more events
08 Jul 2015
Termination of appointment of Paul Anthony Hornshaw as a director on 1 July 2015
08 Jul 2015
Termination of appointment of Neil Elliott as a director on 1 July 2015
16 Dec 2014
Appointment of Mr Mark Edward Betts as a director on 9 December 2014
16 Dec 2014
Termination of appointment of Mark Alexander Whitehead as a director on 9 December 2014
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 1

MELTON WIND LIMITED Charges

19 December 2016
Charge code 0917 7064 0001
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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