SPRINGWELL RENEWABLES LTD
DUNGANNON


Company number NI619270
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address SPRINGWELL FARM, 86 DRUMFLUGH ROAD, DUNGANNON, TYRONE, BT71 7QF
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 August 2016 with updates; Termination of appointment of James Wylie as a director on 15 March 2016. The most likely internet sites of SPRINGWELL RENEWABLES LTD are www.springwellrenewables.co.uk, and www.springwell-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Springwell Renewables Ltd is a Private Limited Company. The company registration number is NI619270. Springwell Renewables Ltd has been working since 08 July 2013. The present status of the company is Active. The registered address of Springwell Renewables Ltd is Springwell Farm 86 Drumflugh Road Dungannon Tyrone Bt71 7qf. . WYLIE, John is a Director of the company. WYLIE, Mildred Jean is a Director of the company. WYLIE, Norman Thomas is a Director of the company. WYLIE, Philip is a Director of the company. Director WYLIE, James has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Director
WYLIE, John
Appointed Date: 08 July 2013
47 years old
Director
WYLIE, Mildred Jean
Appointed Date: 08 July 2013
72 years old
Director
WYLIE, Norman Thomas
Appointed Date: 08 July 2013
73 years old
Director
WYLIE, Philip
Appointed Date: 08 July 2013
48 years old

Resigned Directors

Director
WYLIE, James
Resigned: 15 March 2016
Appointed Date: 08 July 2013
44 years old

Persons With Significant Control

Mr Norman Thomas Wylie
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGWELL RENEWABLES LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Aug 2016
Termination of appointment of James Wylie as a director on 15 March 2016
12 Jan 2016
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 5
...
... and 1 more events
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
17 Dec 2014
Previous accounting period extended from 31 March 2014 to 30 June 2014
04 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 5
04 Apr 2014
Previous accounting period shortened from 31 July 2014 to 31 March 2014
08 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08

SPRINGWELL RENEWABLES LTD Charges

10 June 2015
Charge code NI61 9270 0001
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…

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