CADDICK RENEWABLES (TURBINE NO.3) LIMITED
WETHERBY

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Company number 08745696
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address CASTLEGARTH GRANGE, SCOTT LANE, WETHERBY, WEST YORKSHIRE, LS22 6LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CADDICK RENEWABLES (TURBINE NO.3) LIMITED are www.caddickrenewablesturbineno3.co.uk, and www.caddick-renewables-turbine-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Pannal Rail Station is 6.3 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.8 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caddick Renewables Turbine No 3 Limited is a Private Limited Company. The company registration number is 08745696. Caddick Renewables Turbine No 3 Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Caddick Renewables Turbine No 3 Limited is Castlegarth Grange Scott Lane Wetherby West Yorkshire Ls22 6lh. . BULLERS, Paul Andrew is a Secretary of the company. BULLERS, Paul Andrew is a Director of the company. CADDICK, Paul is a Director of the company. HARTLEY, Myles Edward is a Director of the company. Director HIRST, Peter Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BULLERS, Paul Andrew
Appointed Date: 01 March 2015
Director
BULLERS, Paul Andrew
Appointed Date: 01 March 2015
59 years old
Director
CADDICK, Paul
Appointed Date: 24 October 2013
75 years old
Director
HARTLEY, Myles Edward
Appointed Date: 24 October 2013
56 years old

Resigned Directors

Director
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 24 October 2013
80 years old

Persons With Significant Control

Caddick Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caddick Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADDICK RENEWABLES (TURBINE NO.3) LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 August 2016
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 31 August 2015
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
06 Mar 2015
Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015
...
... and 1 more events
06 Mar 2015
Termination of appointment of Peter Graham Hirst as a director on 1 March 2015
22 Dec 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
30 Oct 2014
Accounts for a dormant company made up to 31 August 2014
24 Mar 2014
Current accounting period shortened from 31 October 2014 to 31 August 2014
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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