BULLAMOOR WIND FARM LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YJ

Company number 06982184
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Jacqueline Long as a secretary on 8 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of BULLAMOOR WIND FARM LIMITED are www.bullamoorwindfarm.co.uk, and www.bullamoor-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Bullamoor Wind Farm Limited is a Private Limited Company. The company registration number is 06982184. Bullamoor Wind Farm Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of Bullamoor Wind Farm Limited is First Floor 500 Pavilion Drive Northampton Business Park Northampton Nn4 7yj. . HARDMAN, Steven Neville is a Director of the company. HEYES, Simon Murray is a Director of the company. HINTON, Thomas Edward is a Director of the company. MACHIELS, Eric Philippe Marianne, Dr is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary LONG, Jacqueline has been resigned. Secretary OLDROYD, Elizabeth Alexandra has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director BOYD, Gordon Alexander has been resigned. Director BUXTON, Tony Martyn has been resigned. Director FITZSIMMONS, David Stephen has been resigned. Director HEWSON, John Francis has been resigned. Director ROUND, Richard Calvin has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
HARDMAN, Steven Neville
Appointed Date: 23 February 2010
57 years old
Director
HEYES, Simon Murray
Appointed Date: 17 June 2013
62 years old
Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 23 February 2010
59 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 30 December 2015
Appointed Date: 18 September 2015
Secretary
BISSET, Graham Ferguson
Resigned: 18 September 2015
Appointed Date: 19 January 2015
Secretary
CALDER, Samantha Jane
Resigned: 18 December 2014
Appointed Date: 23 March 2010
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Secretary
OLDROYD, Elizabeth Alexandra
Resigned: 23 March 2010
Appointed Date: 05 August 2009
Director
AIKMAN, Elizabeth Jane
Resigned: 12 March 2012
Appointed Date: 23 February 2010
59 years old
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 12 March 2012
65 years old
Director
BUXTON, Tony Martyn
Resigned: 09 February 2010
Appointed Date: 05 August 2009
69 years old
Director
FITZSIMMONS, David Stephen
Resigned: 01 October 2009
Appointed Date: 05 August 2009
70 years old
Director
HEWSON, John Francis
Resigned: 23 February 2010
Appointed Date: 01 October 2009
66 years old
Director
ROUND, Richard Calvin
Resigned: 08 December 2009
Appointed Date: 05 August 2009
67 years old

Persons With Significant Control

Infinis Wind Development 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BULLAMOOR WIND FARM LIMITED Events

13 Dec 2016
Termination of appointment of Jacqueline Long as a secretary on 8 December 2016
12 Dec 2016
Full accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
14 Jan 2016
Appointment of Jacqueline Long as a secretary on 30 December 2015
14 Jan 2016
Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015
...
... and 36 more events
16 Dec 2009
Termination of appointment of Richard Round as a director
31 Oct 2009
Termination of appointment of David Fitzsimmons as a director
30 Oct 2009
Appointment of John Francis Hewson as a director
06 Aug 2009
Accounting reference date extended from 31/08/2010 to 31/12/2010
05 Aug 2009
Incorporation

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