TULLO WIND FARM LIMITED
WARWICK STAVECROSS LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RT

Company number 04580320
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 3 ATHENA COURT, ATHENA DRIVE, TACHBROOK PARK, WARWICK, CV34 6RT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Zoisa Leah Walton as a director on 1 January 2016. The most likely internet sites of TULLO WIND FARM LIMITED are www.tullowindfarm.co.uk, and www.tullo-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tullo Wind Farm Limited is a Private Limited Company. The company registration number is 04580320. Tullo Wind Farm Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Tullo Wind Farm Limited is 3 Athena Court Athena Drive Tachbrook Park Warwick Cv34 6rt. . BUIS, Hugo Alexander is a Director of the company. WALTON, Zoisa Leah is a Director of the company. ENECO B.V. is a Director of the company. Secretary D.W. COMPANY SERVICES LTD has been resigned. Secretary JEWSON, Paula Marian has been resigned. Secretary MCMANUS, Nigel has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUSSCHOTS, Herman Jules Philomena has been resigned. Director CLARK, Alyson Margaret has been resigned. Director HEPPENSTALL, Bruce Michael Amos has been resigned. Director JEWSON, Geraint Keith has been resigned. Director MADGWICK, Jonathan Guy has been resigned. Director MEIJER, Antonius Leonard has been resigned. Director TATE, Robert Paul has been resigned. Director TAVENIER, Pieter Matthijs has been resigned. Director TAVENIER, Pieter has been resigned. Director VAN DER LINDEN, Marc Wilhelmus Maria has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BUIS, Hugo Alexander
Appointed Date: 27 November 2015
59 years old
Director
WALTON, Zoisa Leah
Appointed Date: 01 January 2016
46 years old
Director
ENECO B.V.
Appointed Date: 18 November 2008

Resigned Directors

Secretary
D.W. COMPANY SERVICES LTD
Resigned: 06 October 2009
Appointed Date: 18 November 2008
Secretary
JEWSON, Paula Marian
Resigned: 18 November 2008
Appointed Date: 07 November 2002
Secretary
MCMANUS, Nigel
Resigned: 18 January 2010
Appointed Date: 06 October 2009
Secretary
MD SECRETARIES LIMITED
Resigned: 04 October 2010
Appointed Date: 17 December 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 November 2002
Appointed Date: 04 November 2002
Director
BUSSCHOTS, Herman Jules Philomena
Resigned: 08 May 2008
Appointed Date: 01 December 2004
70 years old
Director
CLARK, Alyson Margaret
Resigned: 16 September 2008
Appointed Date: 08 May 2008
67 years old
Director
HEPPENSTALL, Bruce Michael Amos
Resigned: 16 September 2008
Appointed Date: 08 May 2008
55 years old
Director
JEWSON, Geraint Keith
Resigned: 18 November 2008
Appointed Date: 07 November 2002
67 years old
Director
MADGWICK, Jonathan Guy
Resigned: 31 December 2015
Appointed Date: 05 March 2009
65 years old
Director
MEIJER, Antonius Leonard
Resigned: 04 October 2010
Appointed Date: 18 November 2008
85 years old
Director
TATE, Robert Paul
Resigned: 18 November 2008
Appointed Date: 07 November 2002
56 years old
Director
TAVENIER, Pieter Matthijs
Resigned: 31 October 2015
Appointed Date: 15 November 2013
54 years old
Director
TAVENIER, Pieter
Resigned: 05 February 2013
Appointed Date: 05 February 2013
53 years old
Director
VAN DER LINDEN, Marc Wilhelmus Maria
Resigned: 05 February 2013
Appointed Date: 01 December 2010
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Hugo Alexander Buis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Zoisa Leah Walton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Eneco Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TULLO WIND FARM LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Appointment of Mrs Zoisa Leah Walton as a director on 1 January 2016
05 Jan 2016
Termination of appointment of Jonathan Guy Madgwick as a director on 31 December 2015
01 Dec 2015
Appointment of Mr Hugo Alexander Buis as a director on 27 November 2015
...
... and 70 more events
20 Nov 2002
Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100
20 Nov 2002
Registered office changed on 20/11/02 from: 2 hilliards court wrexham road chester cheshire CH4 9QP
15 Nov 2002
Company name changed stavecross LIMITED\certificate issued on 15/11/02
14 Nov 2002
Registered office changed on 14/11/02 from: 788-790 finchley road, london, NW11 7TJ
04 Nov 2002
Incorporation

Similar Companies

TULLO AND PITMUDIE FARM TULLO MARSHALL WARREN LIMITED TULLOCH & MASLIN LIMITED TULLOCH AND BOGGIS LIMITED TULLOCH ARD CONSULTANCY LIMITED TULLOCH BUILDING SERVICES LTD TULLOCH CAITHNESS LIMITED