W4B RENEWABLE ENERGY LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6JX

Company number 06479668
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address GABLES LODGE 62, KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 22 January 2017 with updates; Registration of charge 064796680003, created on 28 September 2016. The most likely internet sites of W4B RENEWABLE ENERGY LIMITED are www.w4brenewableenergy.co.uk, and www.w4b-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 6.7 miles; to Tile Hill Rail Station is 6.8 miles; to Berkswell Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W4b Renewable Energy Limited is a Private Limited Company. The company registration number is 06479668. W4b Renewable Energy Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of W4b Renewable Energy Limited is Gables Lodge 62 Kenilworth Road Leamington Spa Warwickshire Cv32 6jx. . FAIRCHILD, Jon is a Secretary of the company. DRAPER, Mark Robert is a Director of the company. FAIRCHILD, Jonathan George is a Director of the company. Secretary DAVIES, William Giles Russell has been resigned. Secretary KERLEY, Mandy Jane has been resigned. Director DUNFORD, Cambell Edward has been resigned. Director EDWARDS, John Graham has been resigned. Director INCLEDON, Mark Wayne has been resigned. Director JENKINS, Graham Nicholas Vellacott has been resigned. Director KERLEY, Mandy Jane has been resigned. Director SLACK, Christopher John has been resigned. Director WHEATLEY, Jonathan David has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
FAIRCHILD, Jon
Appointed Date: 03 September 2012
Director
DRAPER, Mark Robert
Appointed Date: 30 September 2011
62 years old
Director
FAIRCHILD, Jonathan George
Appointed Date: 20 September 2012
53 years old

Resigned Directors

Secretary
DAVIES, William Giles Russell
Resigned: 03 September 2012
Appointed Date: 28 November 2011
Secretary
KERLEY, Mandy Jane
Resigned: 05 June 2011
Appointed Date: 22 January 2008
Director
DUNFORD, Cambell Edward
Resigned: 30 September 2011
Appointed Date: 01 April 2008
81 years old
Director
EDWARDS, John Graham
Resigned: 30 September 2011
Appointed Date: 01 January 2009
82 years old
Director
INCLEDON, Mark Wayne
Resigned: 30 September 2011
Appointed Date: 02 June 2010
69 years old
Director
JENKINS, Graham Nicholas Vellacott
Resigned: 31 March 2010
Appointed Date: 01 April 2008
80 years old
Director
KERLEY, Mandy Jane
Resigned: 05 June 2011
Appointed Date: 14 May 2010
57 years old
Director
SLACK, Christopher John
Resigned: 30 September 2011
Appointed Date: 22 January 2008
83 years old
Director
WHEATLEY, Jonathan David
Resigned: 30 September 2011
Appointed Date: 02 November 2010
51 years old

Persons With Significant Control

Dione Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W4B RENEWABLE ENERGY LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 September 2016
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
30 Sep 2016
Registration of charge 064796680003, created on 28 September 2016
03 Sep 2016
Satisfaction of charge 064796680001 in full
03 Sep 2016
Satisfaction of charge 064796680002 in full
...
... and 68 more events
30 Apr 2008
Director appointed campbell edward dunford
30 Apr 2008
Ad 25/04/08-25/04/08\gbp si [email protected]=12499.99\gbp ic 1/12500.99\
22 Apr 2008
Resolutions
  • RES13 ‐ Sub divided 10/04/2008
22 Apr 2008
S-div
22 Jan 2008
Incorporation

W4B RENEWABLE ENERGY LIMITED Charges

28 September 2016
Charge code 0647 9668 0003
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: The land lying to the north of farm road, tichfield…
17 March 2016
Charge code 0647 9668 0002
Delivered: 18 March 2016
Status: Satisfied on 3 September 2016
Persons entitled: Jcb Finance Limited
Description: Not applicable…
14 July 2015
Charge code 0647 9668 0001
Delivered: 16 July 2015
Status: Satisfied on 3 September 2016
Persons entitled: Jcb Finance Limited
Description: Contains fixed charge…

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