WADLOW ENERGY LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8LR

Company number 07454880
Status Active
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, ENGLAND, WD4 8LR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Registered office address changed from 1st Floor 94-96 Wigmore Street London W1U 3RF Uk to Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 16 November 2016. The most likely internet sites of WADLOW ENERGY LIMITED are www.wadlowenergy.co.uk, and www.wadlow-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Wadlow Energy Limited is a Private Limited Company. The company registration number is 07454880. Wadlow Energy Limited has been working since 30 November 2010. The present status of the company is Active. The registered address of Wadlow Energy Limited is Beaufort Court Egg Farm Lane Kings Langley England Wd4 8lr. . HEARTH, Dominic James is a Secretary of the company. LAU, David is a Director of the company. MURPHY, Helen Mary is a Director of the company. Secretary HEARTH, Dominic James has been resigned. Director CAVILL, John Ivor has been resigned. Director DEVESON, Annette Marion has been resigned. Director FINLAY, Ross Frazer has been resigned. Director HAGA, Thomas Justin has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director MATTHEWS, Andrew has been resigned. Director MIDDLETON, Nigel has been resigned. Director RUFFLE, Rachel has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 15 November 2016
Director
LAU, David
Appointed Date: 20 September 2016
44 years old
Director
MURPHY, Helen Mary
Appointed Date: 20 September 2016
44 years old

Resigned Directors

Secretary
HEARTH, Dominic James
Resigned: 20 September 2016
Appointed Date: 30 November 2010
Director
CAVILL, John Ivor
Resigned: 20 September 2016
Appointed Date: 08 May 2015
53 years old
Director
DEVESON, Annette Marion
Resigned: 10 August 2011
Appointed Date: 30 November 2010
56 years old
Director
FINLAY, Ross Frazer
Resigned: 10 August 2011
Appointed Date: 30 November 2010
54 years old
Director
HAGA, Thomas Justin
Resigned: 06 May 2016
Appointed Date: 10 August 2011
49 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 06 December 2013
Appointed Date: 30 November 2010
55 years old
Director
MATTHEWS, Andrew
Resigned: 08 May 2015
Appointed Date: 10 August 2011
63 years old
Director
MIDDLETON, Nigel
Resigned: 20 September 2016
Appointed Date: 06 May 2016
69 years old
Director
RUFFLE, Rachel
Resigned: 10 August 2011
Appointed Date: 30 November 2010
58 years old

Persons With Significant Control

Wadlow Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WADLOW ENERGY LIMITED Events

12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
16 Nov 2016
Registered office address changed from 1st Floor 94-96 Wigmore Street London W1U 3RF Uk to Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 16 November 2016
16 Nov 2016
Appointment of Dominic James Hearth as a secretary on 15 November 2016
01 Oct 2016
Appointment of Ms Helen Mary Murphy as a director on 20 September 2016
...
... and 33 more events
13 Jul 2011
Current accounting period shortened from 30 November 2011 to 31 October 2011
12 Jul 2011
Particulars of a mortgage or charge / charge no: 2
23 Jun 2011
Appointment of Dominic James Hearth as a secretary
23 Jun 2011
Particulars of a mortgage or charge / charge no: 1
30 Nov 2010
Incorporation

WADLOW ENERGY LIMITED Charges

10 August 2011
Debenture
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 July 2011
Restoration fund deed
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: John Robert Latham
Description: All monies standing to the credit of the separate interest…
2 June 2011
Lease
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: John Robert Latham
Description: The separate deposit account see image for full details.

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