FALKIRK TOD HILL WIND LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1QL

Company number 07414469
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address 1030 CENTRE PARK, SLUTCHERS LANE, WARRINGTON, WA1 1QL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FALKIRK TOD HILL WIND LIMITED are www.falkirktodhillwind.co.uk, and www.falkirk-tod-hill-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Falkirk Tod Hill Wind Limited is a Private Limited Company. The company registration number is 07414469. Falkirk Tod Hill Wind Limited has been working since 21 October 2010. The present status of the company is Active. The registered address of Falkirk Tod Hill Wind Limited is 1030 Centre Park Slutchers Lane Warrington Wa1 1ql. . OLDROYD, Liz is a Secretary of the company. BRECKENRIDGE, John William is a Director of the company. EAVES, Simon Richard is a Director of the company. GAINS, Keith Stephen is a Director of the company. Director KASTNER, Ronald has been resigned. Director QUINLAN, Rory John has been resigned. Director RUGGI, Steve has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
OLDROYD, Liz
Appointed Date: 29 May 2013
Director
BRECKENRIDGE, John William
Appointed Date: 05 May 2015
63 years old
Director
EAVES, Simon Richard
Appointed Date: 13 October 2015
58 years old
Director
GAINS, Keith Stephen
Appointed Date: 19 May 2013
48 years old

Resigned Directors

Director
KASTNER, Ronald
Resigned: 29 May 2013
Appointed Date: 21 October 2010
75 years old
Director
QUINLAN, Rory John
Resigned: 05 May 2015
Appointed Date: 29 May 2013
53 years old
Director
RUGGI, Steve
Resigned: 29 May 2013
Appointed Date: 21 October 2010
63 years old

Persons With Significant Control

Capital Dynamics Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FALKIRK TOD HILL WIND LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2015
Registration of charge 074144690003, created on 26 October 2015
05 Nov 2015
Registration of charge 074144690004, created on 30 October 2015
...
... and 23 more events
09 Nov 2011
Director's details changed for Mr Steve Ruggi on 7 November 2011
09 Nov 2011
Director's details changed for Mr Ronald Kastner on 21 October 2011
09 Nov 2011
Director's details changed for Mr Ron Kastner on 8 September 2011
01 Nov 2010
Current accounting period shortened from 31 October 2011 to 30 September 2011
21 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FALKIRK TOD HILL WIND LIMITED Charges

30 October 2015
Charge code 0741 4469 0004
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 October 2015
Charge code 0741 4469 0003
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All and whole the tenant’s in a lease between (1) james…
16 October 2015
Charge code 0741 4469 0002
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
16 October 2015
Charge code 0741 4469 0001
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over all assets of the company…

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