MHI VESTAS OFFSHORE WIND UK LTD
WARRINGTON MHI VESTAS OFFFSHORE WIND UK LTD VESTAS OFFSHORE UK LTD CHELTRADING 457 LIMITED

Hellopages » Cheshire » Warrington » WA3 6XG

Company number 05798594
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 302 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, WA3 6XG
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 4,000,002 ; Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. The most likely internet sites of MHI VESTAS OFFSHORE WIND UK LTD are www.mhivestasoffshorewinduk.co.uk, and www.mhi-vestas-offshore-wind-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Mhi Vestas Offshore Wind Uk Ltd is a Private Limited Company. The company registration number is 05798594. Mhi Vestas Offshore Wind Uk Ltd has been working since 27 April 2006. The present status of the company is Active. The registered address of Mhi Vestas Offshore Wind Uk Ltd is 302 Bridgewater Place Birchwood Park Warrington Cheshire Wa3 6xg. . ANDERSEN, Flemming Obenhausen is a Director of the company. ARAI, Takao is a Director of the company. OUGAARD, Flemming is a Director of the company. Secretary LOWDE, Shaun Reg has been resigned. Secretary LYNDON, Richard John has been resigned. Secretary SUTTON, Gareth has been resigned. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director JENSEN, Anders Soe has been resigned. Director KRABBENHOFT, Hans Jorgen has been resigned. Director MORUP, Bo has been resigned. Director NØRHOLM, Pia has been resigned. Director WINTHER, Torben has been resigned. Director NEPTUNE CORPORATE SERVICES LIMITED has been resigned. Director NEPTUNE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Director
ANDERSEN, Flemming Obenhausen
Appointed Date: 07 March 2012
62 years old
Director
ARAI, Takao
Appointed Date: 23 June 2014
63 years old
Director
OUGAARD, Flemming
Appointed Date: 25 November 2010
62 years old

Resigned Directors

Secretary
LOWDE, Shaun Reg
Resigned: 18 July 2006
Appointed Date: 13 June 2006
Secretary
LYNDON, Richard John
Resigned: 16 December 2009
Appointed Date: 11 June 2007
Secretary
SUTTON, Gareth
Resigned: 11 June 2007
Appointed Date: 19 July 2006
Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 13 June 2006
Appointed Date: 27 April 2006
Director
JENSEN, Anders Soe
Resigned: 07 March 2012
Appointed Date: 13 June 2006
64 years old
Director
KRABBENHOFT, Hans Jorgen
Resigned: 07 March 2012
Appointed Date: 01 June 2010
58 years old
Director
MORUP, Bo
Resigned: 07 October 2010
Appointed Date: 01 June 2010
54 years old
Director
NØRHOLM, Pia
Resigned: 23 June 2014
Appointed Date: 07 March 2012
54 years old
Director
WINTHER, Torben
Resigned: 01 April 2010
Appointed Date: 13 June 2006
60 years old
Director
NEPTUNE CORPORATE SERVICES LIMITED
Resigned: 13 June 2006
Appointed Date: 27 April 2006
Director
NEPTUNE DIRECTORS LIMITED
Resigned: 13 June 2006
Appointed Date: 27 April 2006

MHI VESTAS OFFSHORE WIND UK LTD Events

03 Feb 2017
Full accounts made up to 31 March 2016
11 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 4,000,002
12 Feb 2016
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
12 Feb 2016
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
29 Jan 2016
Director's details changed for Takao Arai on 7 January 2016
...
... and 58 more events
13 Jun 2006
Director resigned
12 May 2006
Resolutions
  • ELRES ‐ Elective resolution
12 May 2006
Resolutions
  • ELRES ‐ Elective resolution
12 May 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2006
Incorporation

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