POL WIND (UK) HOLDINGS LIMITED
BRAMHALL

Hellopages » Greater Manchester » Stockport » SK7 2BE
Company number 08813477
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address VICTORIA HOUSE, 19-21 ACK LANE EAST, BRAMHALL, GREATER MANCHESTER, ENGLAND, SK7 2BE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 22 December 2016 with updates; Confirmation statement made on 14 December 2016 with no updates. The most likely internet sites of POL WIND (UK) HOLDINGS LIMITED are www.polwindukholdings.co.uk, and www.pol-wind-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Pol Wind Uk Holdings Limited is a Private Limited Company. The company registration number is 08813477. Pol Wind Uk Holdings Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Pol Wind Uk Holdings Limited is Victoria House 19 21 Ack Lane East Bramhall Greater Manchester England Sk7 2be. . HENDERSON, Derek Patrick Stewart is a Secretary of the company. HENDERSON, Derek Patrick is a Director of the company. LEVIE, Duncan Andrew is a Director of the company. Secretary RILEY, Daimon has been resigned. Director AMIEL, Gaby has been resigned. Director ELIATAMBY, Sanjit Allen has been resigned. Director GUERRA TOBAJAS, Francisco Javier has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HENDERSON, Derek Patrick Stewart
Appointed Date: 01 September 2016
Director
HENDERSON, Derek Patrick
Appointed Date: 05 December 2016
54 years old
Director
LEVIE, Duncan Andrew
Appointed Date: 21 March 2016
62 years old

Resigned Directors

Secretary
RILEY, Daimon
Resigned: 01 September 2016
Appointed Date: 24 November 2014
Director
AMIEL, Gaby
Resigned: 05 December 2016
Appointed Date: 24 November 2014
47 years old
Director
ELIATAMBY, Sanjit Allen
Resigned: 21 March 2016
Appointed Date: 24 November 2014
58 years old
Director
GUERRA TOBAJAS, Francisco Javier
Resigned: 24 November 2014
Appointed Date: 13 December 2013
49 years old

Persons With Significant Control

Prime Renewables Wind (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POL WIND (UK) HOLDINGS LIMITED Events

23 Mar 2017
Full accounts made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
14 Dec 2016
Confirmation statement made on 14 December 2016 with no updates
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Dec 2016
Appointment of Mr Derek Patrick Henderson as a director on 5 December 2016
...
... and 10 more events
15 Dec 2014
Termination of appointment of Francisco Javier Guerra as a director on 24 November 2014
15 Dec 2014
Appointment of Mr Gaby Amiel as a director on 24 November 2014
15 Dec 2014
Appointment of Mr Sanjit Allen Eliatamby as a director on 24 November 2014
20 Oct 2014
Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR United Kingdom to 7 Hill Street Bristol BS1 5PU on 20 October 2014
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 1

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