WAMBROOK SOLAR LIMITED
FAVERSHAM SUNSAVE 19 (WAMBROOK) LIMITED SUNSAVE 19 (HOGGS FARM) LIMITED

Hellopages » Kent » Swale » ME13 8JL

Company number 08446278
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address MALL HOUSE, THE MALL, FAVERSHAM, KENT, ENGLAND, ME13 8JL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA United Kingdom to Mall House the Mall Faversham Kent ME13 8JL on 5 April 2017; Confirmation statement made on 15 March 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-03-06 . The most likely internet sites of WAMBROOK SOLAR LIMITED are www.wambrooksolar.co.uk, and www.wambrook-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Chartham Rail Station is 6.7 miles; to Whitstable Rail Station is 7 miles; to Wye Rail Station is 8.9 miles; to Queenborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wambrook Solar Limited is a Private Limited Company. The company registration number is 08446278. Wambrook Solar Limited has been working since 15 March 2013. The present status of the company is Active. The registered address of Wambrook Solar Limited is Mall House The Mall Faversham Kent England Me13 8jl. . RAFTERY, Peter George is a Director of the company. REID, Charles Desmond Kyle is a Director of the company. Secretary MURRELL ASSOCIATES LIMITED has been resigned. Director HOGG, David Robin has been resigned. Director MILNER, Charles Anton has been resigned. Director PACE, James Bedford has been resigned. Director VON BRAUN, Carl Friedrich Edler has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RAFTERY, Peter George
Appointed Date: 09 December 2015
56 years old
Director
REID, Charles Desmond Kyle
Appointed Date: 09 December 2015
44 years old

Resigned Directors

Secretary
MURRELL ASSOCIATES LIMITED
Resigned: 09 December 2015
Appointed Date: 15 March 2013
Director
HOGG, David Robin
Resigned: 16 December 2013
Appointed Date: 31 July 2013
66 years old
Director
MILNER, Charles Anton
Resigned: 09 December 2015
Appointed Date: 15 March 2013
64 years old
Director
PACE, James Bedford
Resigned: 09 December 2015
Appointed Date: 15 March 2013
55 years old
Director
VON BRAUN, Carl Friedrich Edler
Resigned: 09 December 2015
Appointed Date: 06 January 2014
60 years old

Persons With Significant Control

Ri Income Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAMBROOK SOLAR LIMITED Events

05 Apr 2017
Registered office address changed from Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA United Kingdom to Mall House the Mall Faversham Kent ME13 8JL on 5 April 2017
20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-06
13 Oct 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
...
... and 13 more events
10 Feb 2014
Company name changed sunsave 19 (hoggs farm) LIMITED\certificate issued on 10/02/14
  • RES15 ‐ Change company name resolution on 2014-02-07
  • NM01 ‐ Change of name by resolution
27 Jan 2014
Appointment of Mr Carl Von Braun as a director
19 Dec 2013
Termination of appointment of David Hogg as a director
09 Aug 2013
Appointment of Mr David Robin Hogg as a director
15 Mar 2013
Incorporation

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