Company number 07997574
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Andrew Richard Warrington on 2 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 100
. The most likely internet sites of HOWNSGILL WIND ENERGY LTD are www.hownsgillwindenergy.co.uk, and www.hownsgill-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hownsgill Wind Energy Ltd is a Private Limited Company.
The company registration number is 07997574. Hownsgill Wind Energy Ltd has been working since 20 March 2012.
The present status of the company is Active. The registered address of Hownsgill Wind Energy Ltd is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . KENNY-LEVICK, Edward Charles is a Director of the company. WARRINGTON, Andrew Richard is a Director of the company. Secretary HATCH, Anita Ruth has been resigned. Director BOOKER, Ian Peter has been resigned. Director FAIRLIE, John has been resigned. Director HATCH, Anita Ruth has been resigned. Director RICHMOND, Billy Neale has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
FAIRLIE, John
Resigned: 21 March 2014
Appointed Date: 20 March 2012
51 years old
HOWNSGILL WIND ENERGY LTD Events
15 Mar 2017
Director's details changed for Andrew Richard Warrington on 2 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Registration of charge 079975740004, created on 10 August 2015
...
... and 19 more events
27 Mar 2013
Director's details changed for Mr Billy Neale Richmond on 27 March 2013
27 Mar 2013
Director's details changed for Miss Anita Ruth Hatch on 27 March 2013
27 Mar 2013
Director's details changed for Mr Ian Peter Booker on 27 March 2013
27 Mar 2013
Secretary's details changed for Miss Anita Ruth Hatch on 27 March 2013
20 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
10 August 2015
Charge code 0799 7574 0004
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Funding Knight Services Limited
Description: L/H land known as land higher kintsley farms consett durham…
24 July 2015
Charge code 0799 7574 0003
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Funding Knight Services Limited
Description: Contains fixed charge…
26 November 2014
Charge code 0799 7574 0002
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: L/H k/a part of hownsgill farm consett…
26 November 2014
Charge code 0799 7574 0001
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…