Company number 08193046
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address 4 KINGS ROW ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ENGLAND, ME15 6AQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row Armstrong Road Maidstone Kent England ME15 6AQ on 21 February 2017; Full accounts made up to 5 April 2016; Appointment of Jennifer Wright as a secretary on 19 August 2016. The most likely internet sites of WILBERFOSS POWER (SOUTH) LIMITED are www.wilberfosspowersouth.co.uk, and www.wilberfoss-power-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barming Rail Station is 2.7 miles; to Chatham Rail Station is 8.3 miles; to Rochester Rail Station is 8.7 miles; to Gillingham (Kent) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilberfoss Power South Limited is a Private Limited Company.
The company registration number is 08193046. Wilberfoss Power South Limited has been working since 28 August 2012.
The present status of the company is Active. The registered address of Wilberfoss Power South Limited is 4 Kings Row Armstrong Road Maidstone Kent England England Me15 6aq. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. HUGHES, Oliver Gordon is a Director of the company. SHEIKH, Imran is a Director of the company. Director AXTELL, James John has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
WILBERFOSS POWER (SOUTH) LIMITED Events
21 Feb 2017
Registered office address changed from 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row Armstrong Road Maidstone Kent England ME15 6AQ on 21 February 2017
19 Dec 2016
Full accounts made up to 5 April 2016
22 Aug 2016
Appointment of Jennifer Wright as a secretary on 19 August 2016
29 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
01 Feb 2016
Director's details changed for Mr Imran Sheikh on 14 December 2015
...
... and 22 more events
08 May 2013
Register inspection address has been changed
10 Apr 2013
Appointment of Sarah Cruickshank as a secretary
10 Apr 2013
Appointment of James John Axtell as a director
10 Apr 2013
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
28 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
14 September 2015
Charge code 0819 3046 0003
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold land at part of grange farm, nynehead…
28 August 2014
Charge code 0819 3046 0002
Delivered: 16 September 2014
Status: Satisfied
on 15 September 2015
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
29 August 2013
Charge code 0819 3046 0001
Delivered: 13 September 2013
Status: Satisfied
on 15 September 2015
Persons entitled: Ingenious Renewable Energy Limited
Description: Notification of addition to or amendment of charge…