Company number 09718913
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address 53 HEATHFIELD NORTH, TWICKENHAM, ENGLAND, TW2 7QN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Katherine Claire Astley as a director on 3 August 2016; Termination of appointment of Alnery Incorporations No. 2 Limited as a director on 3 August 2016. The most likely internet sites of HORIZON WYLFA NEWYDD LIMITED are www.horizonwylfanewydd.co.uk, and www.horizon-wylfa-newydd.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Horizon Wylfa Newydd Limited is a Private Limited Company.
The company registration number is 09718913. Horizon Wylfa Newydd Limited has been working since 05 August 2015.
The present status of the company is Active. The registered address of Horizon Wylfa Newydd Limited is 53 Heathfield North Twickenham England Tw2 7qn. . CORNELIUS, Jonathan is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ASTLEY, Katherine Claire has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 03 August 2016
Appointed Date: 05 August 2015
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 03 August 2016
Appointed Date: 05 August 2015
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 03 August 2016
Appointed Date: 05 August 2015
Persons With Significant Control
Mr Jonathan Cornelius
Notified on: 3 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more
HORIZON WYLFA NEWYDD LIMITED Events
10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
10 Aug 2016
Termination of appointment of Katherine Claire Astley as a director on 3 August 2016
10 Aug 2016
Termination of appointment of Alnery Incorporations No. 2 Limited as a director on 3 August 2016
10 Aug 2016
Termination of appointment of Alnery Incorporations No. 1 Limited as a director on 3 August 2016
10 Aug 2016
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary on 3 August 2016
10 Aug 2016
Appointment of Mr Jonathan Cornelius as a director on 3 August 2016
10 Aug 2016
Registered office address changed from One Bishops Square London E1 6AD United Kingdom to 53 Heathfield North Twickenham TW2 7QN on 10 August 2016
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05