KWTN SOLAR LIMITED
CREWKERNE

Hellopages » Somerset » South Somerset » TA18 8RR

Company number 07492876
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address COOMBE FARM, ROUNDHAM, CREWKERNE, TA18 8RR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Dispence with authorised share capital limit 25/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital on 22 June 2016 GBP 119.00 . The most likely internet sites of KWTN SOLAR LIMITED are www.kwtnsolar.co.uk, and www.kwtn-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Kwtn Solar Limited is a Private Limited Company. The company registration number is 07492876. Kwtn Solar Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Kwtn Solar Limited is Coombe Farm Roundham Crewkerne Ta18 8rr. . KEELER, Nicholas Leslie Ronald is a Director of the company. NOYES, Timothy Robert is a Director of the company. TIPPETT, David is a Director of the company. WHEATON, Mark Bowden is a Director of the company. Director TUFTON, Matthew has been resigned. The company operates in "Production of electricity".


Current Directors

Director
KEELER, Nicholas Leslie Ronald
Appointed Date: 19 January 2011
63 years old
Director
NOYES, Timothy Robert
Appointed Date: 19 January 2011
63 years old
Director
TIPPETT, David
Appointed Date: 19 January 2011
70 years old
Director
WHEATON, Mark Bowden
Appointed Date: 19 January 2011
65 years old

Resigned Directors

Director
TUFTON, Matthew
Resigned: 19 January 2011
Appointed Date: 14 January 2011
46 years old

Persons With Significant Control

Mr Mark Bowden Wheaton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
5t Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KWTN SOLAR LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
15 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dispence with authorised share capital limit 25/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Statement of capital on 22 June 2016
  • GBP 119.00
04 Dec 2016
Change of share class name or designation
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 28 more events
19 Jan 2011
Appointment of Mr Nicholas Leslie Ronald Keeler as a director
19 Jan 2011
Appointment of Mr David Tippett as a director
19 Jan 2011
Appointment of Mr Mark Bowden Wheaton as a director
19 Jan 2011
Statement of capital following an allotment of shares on 14 January 2011
  • GBP 100
14 Jan 2011
Incorporation

KWTN SOLAR LIMITED Charges

12 August 2015
Charge code 0749 2876 0006
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 August 2015
Charge code 0749 2876 0005
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the east of station road, chard junction…
12 August 2015
Charge code 0749 2876 0004
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at marshwood farm whitegate forton chard junction…
24 October 2011
Legal assignment of contract monies
Delivered: 25 October 2011
Status: Satisfied on 11 September 2015
Persons entitled: Hsbc Bank PLC
Description: All its rights title and interest in and to the contract…
19 August 2011
Legal mortgage
Delivered: 26 August 2011
Status: Satisfied on 11 September 2015
Persons entitled: Hsbc Bank PLC
Description: Property known as land at station road chard junction…
2 June 2011
Debenture
Delivered: 3 June 2011
Status: Satisfied on 11 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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