WYCHWOOD LAND AND ENERGY LIMITED
LEAMINGTON SPA WYCHWOOD LOW CARBON LIMITED

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 08237372
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05 ; Appointment of Mr Simon David Carpenter as a director on 28 December 2016; Appointment of Mr Andrew John Carpenter as a director on 28 December 2016. The most likely internet sites of WYCHWOOD LAND AND ENERGY LIMITED are www.wychwoodlandandenergy.co.uk, and www.wychwood-land-and-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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.Wychwood Land and Energy Limited is a Private Limited Company. The company registration number is 08237372. Wychwood Land and Energy Limited has been working since 02 October 2012. The present status of the company is Active. The registered address of Wychwood Land and Energy Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . CARPENTER, Andrew John is a Director of the company. CARPENTER, Simon David is a Director of the company. SIMSON, Joanna Denise is a Director of the company. SIMSON, Sammy Charles is a Director of the company. The company operates in "Environmental consulting activities".


Current Directors

Director
CARPENTER, Andrew John
Appointed Date: 28 December 2016
58 years old
Director
CARPENTER, Simon David
Appointed Date: 28 December 2016
56 years old
Director
SIMSON, Joanna Denise
Appointed Date: 02 October 2012
49 years old
Director
SIMSON, Sammy Charles
Appointed Date: 02 October 2012
58 years old

Persons With Significant Control

Mr Sammy Charles Simson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Denise Simson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYCHWOOD LAND AND ENERGY LIMITED Events

09 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-05
05 Jan 2017
Appointment of Mr Simon David Carpenter as a director on 28 December 2016
05 Jan 2017
Appointment of Mr Andrew John Carpenter as a director on 28 December 2016
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 4 more events
18 Mar 2015
Resolutions
  • RES13 ‐ Company business 02/03/2015
  • RES13 ‐ Company business 02/03/2015
29 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
01 Jul 2014
Total exemption small company accounts made up to 31 October 2013
12 Nov 2013
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
02 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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