VERTAX WIND LTD.
LONDON DDL24 LIMITED

Hellopages » Greater London » Merton » SW19 2RR

Company number 06127477
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 100 . The most likely internet sites of VERTAX WIND LTD. are www.vertaxwind.co.uk, and www.vertax-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vertax Wind Ltd is a Private Limited Company. The company registration number is 06127477. Vertax Wind Ltd has been working since 26 February 2007. The present status of the company is Active. The registered address of Vertax Wind Ltd is Dalton House 60 Windsor Avenue London Sw19 2rr. . MARSH, Paul Robert is a Secretary of the company. HUNTER, Peter Christoph is a Director of the company. MARSH, Paul Robert is a Director of the company. PEACE, Steven John is a Director of the company. Secretary PEACE, Steven John has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MARSH, Paul Robert
Appointed Date: 17 July 2008
Director
HUNTER, Peter Christoph
Appointed Date: 27 February 2007
82 years old
Director
MARSH, Paul Robert
Appointed Date: 26 February 2007
67 years old
Director
PEACE, Steven John
Appointed Date: 26 February 2007
64 years old

Resigned Directors

Secretary
PEACE, Steven John
Resigned: 16 July 2008
Appointed Date: 26 February 2007
Secretary
D & D SECRETARIAL LTD
Resigned: 26 February 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Mr Steven John Peace
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERTAX WIND LTD. Events

21 Mar 2017
Confirmation statement made on 26 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 21 more events
18 Feb 2009
Total exemption small company accounts made up to 28 February 2008
09 Sep 2008
Return made up to 26/02/08; full list of members
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
11 Jul 2007
Company name changed DDL24 LIMITED\certificate issued on 11/07/07
26 Feb 2007
Secretary resigned
26 Feb 2007
Incorporation

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