CWE BELHUS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1EZ

Company number 09942342
Status Active
Incorporation Date 8 January 2016
Company Type Private Limited Company
Address FIRST FLOOR, RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, ENGLAND, GU7 1EZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 099423420002, created on 24 January 2017; Registration of charge 099423420001, created on 24 January 2017. The most likely internet sites of CWE BELHUS LIMITED are www.cwebelhus.co.uk, and www.cwe-belhus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Cwe Belhus Limited is a Private Limited Company. The company registration number is 09942342. Cwe Belhus Limited has been working since 08 January 2016. The present status of the company is Active. The registered address of Cwe Belhus Limited is First Floor River Court The Old Mill Office Park Mill Lane Godalming Surrey England Gu7 1ez. . AKERS-DOUGLAS, Dominic Lovett is a Director of the company. HUTT, Bruce John Alexander is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
AKERS-DOUGLAS, Dominic Lovett
Appointed Date: 08 January 2016
46 years old

Director
HUTT, Bruce John Alexander
Appointed Date: 08 January 2016
60 years old

Persons With Significant Control

Constantine Wind Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CWE BELHUS LIMITED Events

10 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Feb 2017
Registration of charge 099423420002, created on 24 January 2017
07 Feb 2017
Registration of charge 099423420001, created on 24 January 2017
23 Jan 2017
Statement by Directors
23 Jan 2017
Statement of capital on 23 January 2017
  • GBP 1

...
... and 1 more events
23 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

23 Jan 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 1,462,141

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
09 Jun 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
08 Jan 2016
Incorporation
Statement of capital on 2016-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CWE BELHUS LIMITED Charges

24 January 2017
Charge code 0994 2342 0002
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
24 January 2017
Charge code 0994 2342 0001
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: First legal mortgage over all the real property described…