GALAWHISTLE EXTENSION WIND FARM LIMITED
NORTHAMPTON DUNCOW COMMON WIND FARM LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7YJ

Company number 08219074
Status Active
Incorporation Date 18 September 2012
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 twenty-one events have happened. The last three records are Termination of appointment of Jacqueline Long as a secretary on 8 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of GALAWHISTLE EXTENSION WIND FARM LIMITED are www.galawhistleextensionwindfarm.co.uk, and www.galawhistle-extension-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Galawhistle Extension Wind Farm Limited is a Private Limited Company. The company registration number is 08219074. Galawhistle Extension Wind Farm Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Galawhistle Extension 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. Director BOYD, Gordon Alexander has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
HARDMAN, Steven Neville
Appointed Date: 18 September 2012
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: 18 September 2012
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: 18 September 2012
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 18 September 2012
65 years old

Persons With Significant Control

Infinis Wind Development 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALAWHISTLE EXTENSION WIND FARM LIMITED Events

13 Dec 2016
Termination of appointment of Jacqueline Long as a secretary on 8 December 2016
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 12 September 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 11 more events
12 Nov 2013
Accounts for a dormant company made up to 31 March 2013
11 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
25 Jun 2013
Appointment of Simon Murray Heyes as a director
21 Mar 2013
Current accounting period shortened from 30 September 2013 to 31 March 2013
18 Sep 2012
Incorporation

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