HEATHLAND WF LIMITED
LANARK GREENWALL WT LIMITED HEATHLAND WT LIMITED WARNERSOL NO 1109 LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML11 8LL

Company number SC399473
Status Active
Incorporation Date 13 May 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 thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 ; Second filing of AR01 previously delivered to Companies House made up to 13 May 2015. The most likely internet sites of HEATHLAND WF LIMITED are www.heathlandwf.co.uk, and www.heathland-wf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven 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.Heathland Wf Limited is a Private Limited Company. The company registration number is SC399473. Heathland Wf Limited has been working since 13 May 2011. The present status of the company is Active. The registered address of Heathland Wf 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, Dr is a Director of the company. WALKER, Christopher John is a Director of the company. Director BAGARIA, Ambika has been resigned. Director BAGARIA, Jayshree has been resigned. Director BAGARIA, Jayshree 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: 05 May 2015
41 years old
Director
BAGARIA, Jayshree, Dr
Appointed Date: 05 May 2015
47 years old
Director
WALKER, Christopher John
Appointed Date: 12 September 2011
61 years old

Resigned Directors

Director
BAGARIA, Ambika
Resigned: 01 December 2014
Appointed Date: 02 October 2012
41 years old
Director
BAGARIA, Jayshree
Resigned: 10 April 2013
Appointed Date: 10 April 2013
47 years old
Director
BAGARIA, Jayshree
Resigned: 01 December 2014
Appointed Date: 02 October 2012
47 years old
Director
KENNEDY, Bryan Ross
Resigned: 13 September 2011
Appointed Date: 13 May 2011
60 years old

HEATHLAND WF LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
17 May 2016
Second filing of AR01 previously delivered to Companies House made up to 13 May 2015
11 Aug 2015
Accounts for a dormant company made up to 30 September 2014
12 Jun 2015
Memorandum and Articles of Association
...
... and 24 more events
11 Jun 2012
Annual return made up to 13 May 2012 with full list of shareholders
13 Sep 2011
Termination of appointment of Bryan Ross Kennedy as a director on 13 September 2011
12 Sep 2011
Company name changed warnersol no 1109 LIMITED\certificate issued on 12/09/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-12
12 Sep 2011
Appointment of Mr Christopher John Walker as a director on 12 September 2011
13 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HEATHLAND WF LIMITED Charges

28 April 2015
Charge code SC39 9473 0005
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: All and whole the leasehold interest in the subjects known…
28 April 2015
Charge code SC39 9473 0004
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: All and whole the leasehold interest in the subjects known…
17 April 2015
Charge code SC39 9473 0003
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
17 April 2015
Charge code SC39 9473 0002
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
17 April 2015
Charge code SC39 9473 0001
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains floating charge…

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