CLIMPY WT LIMITED
LANARK CLIMPY WF LIMITED WARNERSOL NO 1108 LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML11 8LL

Company number SC395321
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address MUIRHALL FARM AUCHENGRAY, CARNWATH, LANARK, SOUTH LANARKSHIRE, ML11 8LL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of CLIMPY WT LIMITED are www.climpywt.co.uk, and www.climpy-wt.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Breich Rail Station is 5.8 miles; to Fauldhouse Rail Station is 6.7 miles; to West Calder Rail Station is 7.1 miles; to Bathgate Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Climpy Wt Limited is a Private Limited Company. The company registration number is SC395321. Climpy Wt Limited has been working since 11 March 2011. The present status of the company is Active. The registered address of Climpy Wt Limited is Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire Ml11 8ll. . WARNERS (SECRETARIES) LIMITED is a Secretary of the company. BAGARIA, Ambika is a Director of the company. BAGARIA, Jayshree is a Director of the company. WALKER, Christopher John is a Director of the company. Secretary WARNERS (SECRETARIES) LIMITED has been resigned. Director KENNEDY, Bryan Ross has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
WARNERS (SECRETARIES) LIMITED
Appointed Date: 28 October 2014
Director
BAGARIA, Ambika
Appointed Date: 10 April 2013
41 years old
Director
BAGARIA, Jayshree
Appointed Date: 10 April 2013
47 years old
Director
WALKER, Christopher John
Appointed Date: 01 September 2011
61 years old

Resigned Directors

Secretary
WARNERS (SECRETARIES) LIMITED
Resigned: 06 February 2014
Appointed Date: 07 August 2012
Director
KENNEDY, Bryan Ross
Resigned: 25 October 2011
Appointed Date: 11 March 2011
60 years old

Persons With Significant Control

Mh Energy Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIMPY WT LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
11 Aug 2015
Total exemption small company accounts made up to 30 September 2014
12 Jun 2015
Memorandum and Articles of Association
...
... and 17 more events
25 Oct 2011
Termination of appointment of Bryan Kennedy as a director
12 Sep 2011
Company name changed climpy wf LIMITED\certificate issued on 12/09/11
  • RES15 ‐ Change company name resolution on 2011-09-12
  • NM01 ‐ Change of name by resolution
01 Sep 2011
Company name changed warnersol no 1108 LIMITED\certificate issued on 01/09/11
  • RES15 ‐ Change company name resolution on 2011-09-01
  • NM01 ‐ Change of name by resolution
01 Sep 2011
Appointment of Mr Christopher John Walker as a director
11 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CLIMPY WT LIMITED Charges

17 April 2015
Charge code SC39 5321 0002
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
17 April 2015
Charge code SC39 5321 0001
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains floating charge…

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