Company number 08179237
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 1030 SLUTCHERS LANE, CENTRE PARK, WARRINGTON, ENGLAND, 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 Appointment of Brendan Corcoran as a secretary on 1 March 2017; Termination of appointment of John Healy as a secretary on 1 March 2017; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of MIDDLE BALBEGGIE WIND FARM LIMITED are www.middlebalbeggiewindfarm.co.uk, and www.middle-balbeggie-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Middle Balbeggie Wind Farm Limited is a Private Limited Company.
The company registration number is 08179237. Middle Balbeggie Wind Farm Limited has been working since 14 August 2012.
The present status of the company is Active. The registered address of Middle Balbeggie Wind Farm Limited is 1030 Slutchers Lane Centre Park Warrington England Wa1 1ql. . CORCORAN, Brendan is a Secretary of the company. MARDON, Richard is a Director of the company. NOURSE, Richard Charles Henry is a Director of the company. Secretary HANNAH, Alexander James St John has been resigned. Secretary HEALY, John has been resigned. Director BARKER, Richard has been resigned. Director CAMERON, Euan Porter has been resigned. Director GROMADZKI, Eva Anna Jadwiga has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
HEALY, John
Resigned: 01 March 2017
Appointed Date: 29 January 2015
Director
BARKER, Richard
Resigned: 09 April 2014
Appointed Date: 14 August 2012
57 years old
MIDDLE BALBEGGIE WIND FARM LIMITED Events
13 Mar 2017
Appointment of Brendan Corcoran as a secretary on 1 March 2017
13 Mar 2017
Termination of appointment of John Healy as a secretary on 1 March 2017
08 Mar 2017
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
23 Feb 2017
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA to 50 Seymour Street London W1H 7JG on 23 February 2017
02 Feb 2017
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-01
...
... and 23 more events
13 Dec 2013
Termination of appointment of Eva Gromadzki as a director
19 Aug 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
19 Nov 2012
Company name changed mossmorran wind direct LIMITED\certificate issued on 19/11/12
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RES15 ‐
Change company name resolution on 2012-11-01
19 Nov 2012
Change of name notice
14 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)