VAYU ENERGY (UK) LIMITED
WARWICK PEMBROKE UNIVERSAL (UK) LIMITED

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 07232701
Status Active
Incorporation Date 22 April 2010
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Secretary's details changed for H T Corporate Services Ltd on 9 February 2017; Accounts for a dormant company made up to 30 April 2016; Registered office address changed from 12 Gough Square London EC4A 3DW United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 21 December 2016. The most likely internet sites of VAYU ENERGY (UK) LIMITED are www.vayuenergyuk.co.uk, and www.vayu-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vayu Energy Uk Limited is a Private Limited Company. The company registration number is 07232701. Vayu Energy Uk Limited has been working since 22 April 2010. The present status of the company is Active. The registered address of Vayu Energy Uk Limited is Innovation Centre Gallows Hill Warwick United Kingdom Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. CRYAN, Fiona is a Director of the company. FAULKNER, Liam Francis is a Director of the company. LOZANO, Ramon is a Director of the company. Secretary DUGGAN, James has been resigned. Secretary KENNEDY, Colm has been resigned. Secretary H T CORPORATE SERVICES LTD has been resigned. Director DUGGAN, James has been resigned. Director FLYNN, Patrick has been resigned. Director KENNEDY, Colm has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 21 December 2016
Director
CRYAN, Fiona
Appointed Date: 27 July 2016
59 years old
Director
FAULKNER, Liam Francis
Appointed Date: 27 July 2016
52 years old
Director
LOZANO, Ramon
Appointed Date: 27 July 2016
52 years old

Resigned Directors

Secretary
DUGGAN, James
Resigned: 28 July 2011
Appointed Date: 22 April 2010
Secretary
KENNEDY, Colm
Resigned: 27 July 2016
Appointed Date: 28 July 2011
Secretary
H T CORPORATE SERVICES LTD
Resigned: 27 September 2016
Appointed Date: 26 September 2011
Director
DUGGAN, James
Resigned: 28 July 2011
Appointed Date: 22 April 2010
44 years old
Director
FLYNN, Patrick
Resigned: 28 July 2011
Appointed Date: 22 April 2010
62 years old
Director
KENNEDY, Colm
Resigned: 27 July 2016
Appointed Date: 28 July 2011
57 years old

VAYU ENERGY (UK) LIMITED Events

10 Feb 2017
Secretary's details changed for H T Corporate Services Ltd on 9 February 2017
22 Dec 2016
Accounts for a dormant company made up to 30 April 2016
21 Dec 2016
Registered office address changed from 12 Gough Square London EC4A 3DW United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 21 December 2016
21 Dec 2016
Appointment of H T Corporate Services Ltd as a secretary on 21 December 2016
10 Oct 2016
Appointment of Mr Ramon Lozano as a director on 27 July 2016
...
... and 23 more events
16 Aug 2011
Appointment of Colm Kennedy as a secretary
16 Aug 2011
Appointment of Colm Kennedy as a director
12 Aug 2011
Company name changed pembroke universal (uk) LIMITED\certificate issued on 12/08/11
  • RES15 ‐ Change company name resolution on 2011-07-28
12 Aug 2011
Change of name notice
22 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

VAYRON LIMITED VAYROTELECOMMUNICATIONS LIMITED VAYU EXPRESS LIMITED VAYU SERVICES LIMITED VAYU SOLUTIONS LTD VAYU TECHNOLOGIES LTD VAYU TECHNOLOGY LIMITED