THE RENEWABLE ENERGY 4 BUSINESS GROUP LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 5SW

Company number 09328015
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 411 WARRINGTON ROAD, CULCHETH, WARRINGTON, WA3 5SW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mrs Karen Leeson on 29 November 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE RENEWABLE ENERGY 4 BUSINESS GROUP LIMITED are www.therenewableenergy4businessgroup.co.uk, and www.the-renewable-energy-4-business-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The Renewable Energy 4 Business Group Limited is a Private Limited Company. The company registration number is 09328015. The Renewable Energy 4 Business Group Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of The Renewable Energy 4 Business Group Limited is 411 Warrington Road Culcheth Warrington Wa3 5sw. . HULME, David is a Director of the company. LEESON, Karen is a Director of the company. Director NIVEN, Graham John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HULME, David
Appointed Date: 01 January 2015
66 years old
Director
LEESON, Karen
Appointed Date: 01 January 2015
72 years old

Resigned Directors

Director
NIVEN, Graham John
Resigned: 01 January 2015
Appointed Date: 26 November 2014
65 years old

Persons With Significant Control

Mr David Hulme
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Leeson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RENEWABLE ENERGY 4 BUSINESS GROUP LIMITED Events

30 Nov 2016
Director's details changed for Mrs Karen Leeson on 29 November 2016
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
15 Dec 2015
Registration of charge 093280150001, created on 10 December 2015
...
... and 1 more events
24 Mar 2015
Termination of appointment of Graham John Niven as a director on 1 January 2015
24 Mar 2015
Appointment of Mrs Karen Leeson as a director on 1 January 2015
24 Mar 2015
Appointment of Mr David Hulme as a director on 1 January 2015
23 Mar 2015
Registered office address changed from 14 Monton Green Monton Eccles Manchester M30 9LW United Kingdom to 411 Warrington Road Culcheth Warrington WA3 5SW on 23 March 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 100

THE RENEWABLE ENERGY 4 BUSINESS GROUP LIMITED Charges

10 December 2015
Charge code 0932 8015 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…

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