WIND 14 MIDCO LIMITED
LIMPSFIELD

Hellopages » Surrey » Tandridge » RH8 0DT

Company number 09186428
Status Active
Incorporation Date 22 August 2014
Company Type Private Limited Company
Address WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mr Jason Murphy on 13 March 2017; Satisfaction of charge 091864280004 in full; Full accounts made up to 31 December 2015. The most likely internet sites of WIND 14 MIDCO LIMITED are www.wind14midco.co.uk, and www.wind-14-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Wind 14 Midco Limited is a Private Limited Company. The company registration number is 09186428. Wind 14 Midco Limited has been working since 22 August 2014. The present status of the company is Active. The registered address of Wind 14 Midco Limited is White Hart House High Street Limpsfield Surrey Rh8 0dt. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. ASPINALL, Konrad Aidan is a Director of the company. BREIDT, Oliver Josef is a Director of the company. MURPHY, Jason is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Secretary RICHTER, Kai has been resigned. Director FORSTER, Neil Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 19 January 2015
Secretary
WRIGHT, Jennifer
Appointed Date: 22 June 2016
Director
ASPINALL, Konrad Aidan
Appointed Date: 22 August 2014
58 years old
Director
BREIDT, Oliver Josef
Appointed Date: 22 August 2014
54 years old
Director
MURPHY, Jason
Appointed Date: 19 January 2015
47 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 23 October 2014
57 years old

Resigned Directors

Secretary
RICHTER, Kai
Resigned: 19 January 2015
Appointed Date: 22 August 2014
Director
FORSTER, Neil Andrew
Resigned: 19 January 2015
Appointed Date: 23 October 2014
54 years old

WIND 14 MIDCO LIMITED Events

23 Mar 2017
Director's details changed for Mr Jason Murphy on 13 March 2017
02 Dec 2016
Satisfaction of charge 091864280004 in full
18 Jul 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Appointment of Jennifer Wright as a secretary on 22 June 2016
29 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
...
... and 16 more events
08 Dec 2014
Satisfaction of charge 091864280001 in full
08 Dec 2014
Satisfaction of charge 091864280002 in full
08 Sep 2014
Registration of charge 091864280002, created on 22 August 2014
28 Aug 2014
Registration of charge 091864280001, created on 22 August 2014
22 Aug 2014
Incorporation
Statement of capital on 2014-08-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WIND 14 MIDCO LIMITED Charges

18 March 2016
Charge code 0918 6428 0004
Delivered: 23 March 2016
Status: Satisfied on 2 December 2016
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
18 February 2015
Charge code 0918 6428 0003
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Ingenious Renewable Energy Limited
Description: Contains fixed charge…
22 August 2014
Charge code 0918 6428 0002
Delivered: 8 September 2014
Status: Satisfied on 8 December 2014
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
22 August 2014
Charge code 0918 6428 0001
Delivered: 28 August 2014
Status: Satisfied on 8 December 2014
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…

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