CLEARWELL WIND LIMITED
MICHAELSTON-Y-FEDW

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Company number 07981065
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address CLEARWELL FARM, MICHAELSTON-Y-FEDW, CARDIFF, CF3 6XT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of CLEARWELL WIND LIMITED are www.clearwellwind.co.uk, and www.clearwell-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Clearwell Wind Limited is a Private Limited Company. The company registration number is 07981065. Clearwell Wind Limited has been working since 08 March 2012. The present status of the company is Active. The registered address of Clearwell Wind Limited is Clearwell Farm Michaelston Y Fedw Cardiff Cf3 6xt. . PHILLIPS, David John is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Production of electricity".


Current Directors

Director
PHILLIPS, David John
Appointed Date: 08 March 2012
63 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 08 March 2012
Appointed Date: 08 March 2012
75 years old

Persons With Significant Control

Mr David John Phillips
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CLEARWELL WIND LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
...
... and 4 more events
21 Mar 2013
Registered office address changed from the Old Mill Park Road Shepton Mallet Somerset BA4 5BS England on 21 March 2013
27 Oct 2012
Particulars of a mortgage or charge / charge no: 1
02 May 2012
Appointment of Mr David Phillips as a director
08 Mar 2012
Termination of appointment of Graham Stephens as a director
08 Mar 2012
Incorporation

CLEARWELL WIND LIMITED Charges

26 October 2012
Debenture
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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