NATURAL POWER (WALES) LIMITED
THE VALE OF GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2BE
Company number 06333029
Status Active
Incorporation Date 3 August 2007
Company Type Private Limited Company
Address UNIT 6 TY VERLON INDUSTRIAL, ESTATE, BARRY, THE VALE OF GLAMORGAN, CF63 2BE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of NATURAL POWER (WALES) LIMITED are www.naturalpowerwales.co.uk, and www.natural-power-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.9 miles; to Cardiff Queen Street Rail Station is 5.4 miles; to Cathays Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natural Power Wales Limited is a Private Limited Company. The company registration number is 06333029. Natural Power Wales Limited has been working since 03 August 2007. The present status of the company is Active. The registered address of Natural Power Wales Limited is Unit 6 Ty Verlon Industrial Estate Barry The Vale of Glamorgan Cf63 2be. . EMERY, David Robert is a Secretary of the company. EMERY, David Robert is a Director of the company. EMERY, James Stuart is a Director of the company. EMERY, Matthew William is a Director of the company. Secretary JONES, Jonathan Edward has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Director DAVIES, Alan Roy has been resigned. Director REED, Lloyd has been resigned. Director REED, Lloyd has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
EMERY, David Robert
Appointed Date: 01 September 2008

Director
EMERY, David Robert
Appointed Date: 09 August 2007
54 years old

Director
EMERY, James Stuart
Appointed Date: 03 August 2007
56 years old

Director
EMERY, Matthew William
Appointed Date: 09 August 2007
51 years old

Resigned Directors

Secretary
JONES, Jonathan Edward
Resigned: 31 August 2008
Appointed Date: 03 August 2007

Secretary
MATHIAS, Clive Stanley
Resigned: 03 August 2007
Appointed Date: 03 August 2007

Director
DAVIES, Alan Roy
Resigned: 26 July 2013
Appointed Date: 09 August 2007
78 years old

Director
REED, Lloyd
Resigned: 28 June 2013
Appointed Date: 01 February 2011
59 years old

Director
REED, Lloyd
Resigned: 16 June 2008
Appointed Date: 03 August 2007
60 years old

Persons With Significant Control

The C.O.S. Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATURAL POWER (WALES) LIMITED Events

11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 30 September 2014
19 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100

...
... and 28 more events
17 Aug 2007
New director appointed
13 Aug 2007
New director appointed
10 Aug 2007
New secretary appointed
10 Aug 2007
Secretary resigned
03 Aug 2007
Incorporation

NATURAL POWER (WALES) LIMITED Charges

13 January 2009
Debenture
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…