WIND ENERGY MARINE LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR6 0QA

Company number 10345840
Status Active
Incorporation Date 25 August 2016
Company Type Private Limited Company
Address SUITE 1QB NORTH SANDS BUSINESS CENTRE, LIBERTY WAY, SUNDERLAND, ENGLAND, SR6 0QA
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Appointment of Noel Vella as a secretary on 17 March 2017; Termination of appointment of Eian Neil Riddiford as a director on 19 March 2017. The most likely internet sites of WIND ENERGY MARINE LIMITED are www.windenergymarine.co.uk, and www.wind-energy-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Wind Energy Marine Limited is a Private Limited Company. The company registration number is 10345840. Wind Energy Marine Limited has been working since 25 August 2016. The present status of the company is Active. The registered address of Wind Energy Marine Limited is Suite 1qb North Sands Business Centre Liberty Way Sunderland England Sr6 0qa. . VELLA, Noel is a Secretary of the company. BAGSHAW, Andrew John is a Director of the company. FORD, David William is a Director of the company. Director CHANDLER, Paul Simon has been resigned. Director RIDDIFORD, Eian Neil has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
VELLA, Noel
Appointed Date: 17 March 2017
Director
BAGSHAW, Andrew John
Appointed Date: 24 November 2016
64 years old
Director
FORD, David William
Appointed Date: 28 November 2016
66 years old

Resigned Directors

Director
CHANDLER, Paul Simon
Resigned: 24 November 2016
Appointed Date: 25 August 2016
61 years old
Director
RIDDIFORD, Eian Neil
Resigned: 19 March 2017
Appointed Date: 09 March 2017
85 years old

Persons With Significant Control

Alternative Investment Solutions (General) Limited
Notified on: 25 August 2016
Nature of control: Ownership of shares – 75% or more

WIND ENERGY MARINE LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
19 Apr 2017
Appointment of Noel Vella as a secretary on 17 March 2017
19 Apr 2017
Termination of appointment of Eian Neil Riddiford as a director on 19 March 2017
21 Mar 2017
Current accounting period extended from 31 August 2017 to 31 December 2017
09 Mar 2017
Registered office address changed from Delmon House 36-38 Church Road Burgess Hill RH15 9AE United Kingdom to Suite 1Qb North Sands Business Centre Liberty Way Sunderland SR6 0QA on 9 March 2017
...
... and 0 more events
09 Mar 2017
Appointment of Mr Eian Neil Riddiford as a director on 9 March 2017
05 Dec 2016
Termination of appointment of Paul Simon Chandler as a director on 24 November 2016
28 Nov 2016
Appointment of Mr David William Ford as a director on 28 November 2016
24 Nov 2016
Appointment of Mr Andrew John Bagshaw as a director on 24 November 2016
25 Aug 2016
Incorporation
Statement of capital on 2016-08-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

WIND ENERGY ITALY LIMITED WIND ENERGY LIMITED WIND ENERGY MUSEUM LTD WIND ENERGY ONE LIMITED WIND ENERGY RENEWABLES LLP WIND ENERGY SCOTLAND (BIRKWOOD MAINS) LIMITED WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED