FRODSHAM WIND FARM HOLDINGS LIMITED
MANCHESTER PEEL WIND FARMS (FRODSHAM) LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 09076379
Status Active
Incorporation Date 9 June 2014
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr David Muir Miller on 26 September 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 842.96 . The most likely internet sites of FRODSHAM WIND FARM HOLDINGS LIMITED are www.frodshamwindfarmholdings.co.uk, and www.frodsham-wind-farm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Frodsham Wind Farm Holdings Limited is a Private Limited Company. The company registration number is 09076379. Frodsham Wind Farm Holdings Limited has been working since 09 June 2014. The present status of the company is Active. The registered address of Frodsham Wind Farm Holdings Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. ALLEN, Daniel James is a Director of the company. HILL-NORTON, Peter Tom is a Director of the company. LEES, Neil is a Director of the company. MILLER, David Muir is a Director of the company. Director HOSKER, Peter John has been resigned. Director UNDERWOOD, Steven has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LEES, Neil
Appointed Date: 09 June 2014
Director
ALLEN, Daniel James
Appointed Date: 28 August 2015
46 years old
Director
HILL-NORTON, Peter Tom
Appointed Date: 28 August 2015
50 years old
Director
LEES, Neil
Appointed Date: 09 June 2014
62 years old
Director
MILLER, David Muir
Appointed Date: 04 December 2014
71 years old

Resigned Directors

Director
HOSKER, Peter John
Resigned: 28 August 2015
Appointed Date: 09 June 2014
68 years old
Director
UNDERWOOD, Steven
Resigned: 28 August 2015
Appointed Date: 09 June 2014
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 28 August 2015
Appointed Date: 09 June 2014
74 years old
Director
WHITTAKER, John
Resigned: 28 August 2015
Appointed Date: 09 June 2014
83 years old

FRODSHAM WIND FARM HOLDINGS LIMITED Events

30 Nov 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Director's details changed for Mr David Muir Miller on 26 September 2016
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 842.96
06 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
23 May 2016
Director's details changed for Mr Neil Lees on 11 May 2016
...
... and 24 more events
18 Sep 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
01 Sep 2014
Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
14 Aug 2014
Statement of capital following an allotment of shares on 2 July 2014
  • GBP 7,119,586
21 Jul 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2014
Incorporation
Statement of capital on 2014-06-09
  • GBP 1

FRODSHAM WIND FARM HOLDINGS LIMITED Charges

28 August 2015
Charge code 0907 6379 0001
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (As Security Trustee)
Description: Contains fixed charge…

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