Company number 08314741
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address TECHNOLOGY HOUSE 30 QUEEN STREET, HORBURY, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 6LP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of York Place Company Secretaries Limited as a secretary on 15 June 2016; Registration of charge 083147410001, created on 11 July 2016. The most likely internet sites of ASHWAY ENERGY SOLUTIONS LIMITED are www.ashwayenergysolutions.co.uk, and www.ashway-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Ashway Energy Solutions Limited is a Private Limited Company.
The company registration number is 08314741. Ashway Energy Solutions Limited has been working since 30 November 2012.
The present status of the company is Active. The registered address of Ashway Energy Solutions Limited is Technology House 30 Queen Street Horbury Wakefield West Yorkshire England Wf4 6lp. . GARVEY, Lee Neil is a Director of the company. Secretary HAWKINS, Shaun Adrian has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HAWKINS, Shaun Adrian has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 June 2016
Appointed Date: 30 November 2012
Persons With Significant Control
Mr Shaun Adrian Hawkins
Notified on: 30 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Garvey
Notified on: 30 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASHWAY ENERGY SOLUTIONS LIMITED Events
12 Jan 2017
Confirmation statement made on 30 November 2016 with updates
29 Nov 2016
Termination of appointment of York Place Company Secretaries Limited as a secretary on 15 June 2016
12 Jul 2016
Registration of charge 083147410001, created on 11 July 2016
13 May 2016
Registered office address changed from Suite 12, Charles Roberts Office Park Charles Street Horbury Wakefield West Yorkshire WF4 5FH to Technology House 30 Queen Street Horbury Wakefield West Yorkshire WF4 6LP on 13 May 2016
14 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 9 more events
08 Jan 2014
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 January 2014
07 Jan 2014
Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013
07 Jun 2013
Company name changed ashway energy solutions LIMITED\certificate issued on 07/06/13
-
RES15 ‐
Change company name resolution on 2013-05-29
07 Jun 2013
Change of name notice
30 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)