WEFIT WIND (UK) LIMITED
LIVERPOOL BRABCO 1118 LIMITED

Hellopages » Merseyside » Liverpool » L12 2AH

Company number 07691777
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address 369-371 EATON ROAD, WEST DERBY, LIVERPOOL, L12 2AH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WEFIT WIND (UK) LIMITED are www.wefitwinduk.co.uk, and www.wefit-wind-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Wefit Wind Uk Limited is a Private Limited Company. The company registration number is 07691777. Wefit Wind Uk Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of Wefit Wind Uk Limited is 369 371 Eaton Road West Derby Liverpool L12 2ah. . MURRISON, Calvin Andrew is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
MURRISON, Calvin Andrew
Appointed Date: 22 September 2011
66 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 22 September 2011
Appointed Date: 04 July 2011
Director
RYAN, Adam
Resigned: 22 September 2011
Appointed Date: 04 July 2011
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 22 September 2011
Appointed Date: 04 July 2011

Persons With Significant Control

Mr Dale Richard Miller
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WEFIT WIND (UK) LIMITED Events

26 Jul 2016
Confirmation statement made on 4 July 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
22 Dec 2014
Registered office address changed from C/O John Kerr Chartered Accountants 371 Eaton Road West Derby Liverpool Merseyside L12 2AH to 369-371 Eaton Road West Derby Liverpool L12 2AH on 22 December 2014
...
... and 12 more events
07 Oct 2011
Termination of appointment of Brabners Directors Limited as a director
07 Oct 2011
Termination of appointment of Brabners Secretaries Limited as a secretary
06 Oct 2011
Company name changed brabco 1118 LIMITED\certificate issued on 06/10/11
  • RES15 ‐ Change company name resolution on 2011-09-22
06 Oct 2011
Change of name notice
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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