CWE NORTHWIND LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1EZ

Company number 07663569
Status Active
Incorporation Date 9 June 2011
Company Type Private Limited Company
Address FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 ; Director's details changed for Mr Dominic Lovett Akers-Douglas on 3 June 2016. The most likely internet sites of CWE NORTHWIND LIMITED are www.cwenorthwind.co.uk, and www.cwe-northwind.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Cwe Northwind Limited is a Private Limited Company. The company registration number is 07663569. Cwe Northwind Limited has been working since 09 June 2011. The present status of the company is Active. The registered address of Cwe Northwind Limited is First Floor River Court The Old Mill Office Park Mill Lane Godalming Surrey Gu7 1ez. . AKERS-DOUGLAS, Dominic Lovett is a Director of the company. HUTT, Bruce John Alexander is a Director of the company. Secretary ANDREWS, Luke Kevin has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director CONSTANTINE, Nigel Loudon has been resigned. Director PRESCOT, Nigel Kenrick Grosvenor has been resigned. The company operates in "Production of electricity".


Current Directors

Director
AKERS-DOUGLAS, Dominic Lovett
Appointed Date: 09 June 2011
46 years old
Director
HUTT, Bruce John Alexander
Appointed Date: 20 January 2016
60 years old

Resigned Directors

Secretary
ANDREWS, Luke Kevin
Resigned: 24 November 2015
Appointed Date: 01 July 2014
Secretary
SLC REGISTRARS LIMITED
Resigned: 01 July 2014
Appointed Date: 09 June 2011
Director
CONSTANTINE, Nigel Loudon
Resigned: 30 September 2013
Appointed Date: 09 June 2011
71 years old
Director
PRESCOT, Nigel Kenrick Grosvenor
Resigned: 01 February 2016
Appointed Date: 02 April 2013
63 years old

CWE NORTHWIND LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
03 Jun 2016
Director's details changed for Mr Dominic Lovett Akers-Douglas on 3 June 2016
01 Feb 2016
Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 1 February 2016
21 Jan 2016
Appointment of Mr Bruce John Alexander Hutt as a director on 20 January 2016
...
... and 45 more events
20 Jul 2012
Particulars of a mortgage or charge/MG09 / charge no: 1
29 Nov 2011
Register(s) moved to registered inspection location
24 Nov 2011
Register inspection address has been changed
24 Nov 2011
Current accounting period extended from 30 June 2012 to 31 August 2012
09 Jun 2011
Incorporation

CWE NORTHWIND LIMITED Charges

3 December 2015
Charge code 0766 3569 0026
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: Land at trevidgeowe farm, withiel, bodmin, cornwall, PL30…
15 September 2015
Charge code 0766 3569 0024
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: None…
15 September 2015
Charge code 0766 3569 0023
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: None…
15 September 2015
Charge code 0766 3569 0022
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: None…
14 September 2015
Charge code 0766 3569 0025
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: None…
21 August 2015
Charge code 0766 3569 0021
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: Wind turbine site, starapark farm, starapark, camelford…
21 August 2015
Charge code 0766 3569 0020
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: Land at trela farm, camelford, PL32 9UB registered at the…
21 August 2015
Charge code 0766 3569 0019
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: Land at week orchard farm, marhamchurch, bude, registered…
21 August 2015
Charge code 0766 3569 0018
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: Land at trevilly farm, delabole, PL33 9EU registered at the…
25 June 2014
Charge code 0766 3569 0017
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: Land at greenburn farm stonehouse south lanarkshire title…
25 June 2014
Charge code 0766 3569 0016
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: Land at south baldutho farm pittenweem anstruther title…
25 June 2014
Charge code 0766 3569 0015
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: Subjects lying to the east side of the road leading from…
25 June 2014
Charge code 0766 3569 0014
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: Ground lying to the west of drumriggend road southfield…
28 March 2014
Charge code 0766 3569 0013
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: 3RE Power Limited
Description: Lease of 2 areas of land at greenburn farm, stonehouse…
25 July 2013
Charge code 0766 3569 0012
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Raiffesien Bank International Ag
Description: Southfield farm slamannan falkirk stirlingshire t/no…
25 July 2013
Charge code 0766 3569 0011
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Raiffesien Bank International Ag
Description: Harelaw farm cleghorn lanark scotland t/no LAN211629…
25 July 2013
Charge code 0766 3569 0010
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Raiffesien Bank International Ag
Description: Eskdale farm carstairs junction lanarkshire scotland t/no…
25 July 2013
Charge code 0766 3569 0009
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Raiffesien Bank International Ag
Description: Blairmains farm harthill scotland t/no LAN212673…
25 July 2013
Charge code 0766 3569 0008
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Raiffesien Bank International Ag
Description: Bankhead farm fossoway kinross scotland t/no KN3291…
25 July 2013
Charge code 0766 3569 0007
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Raiffesien Bank International Ag
Description: Balquhatstone estate slamannan falkirk stirlingshire…
15 July 2013
Charge code 0766 3569 0006
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: Harelaw farm, cleghorn, lanark t/no LAN211629. Eskdale…
15 July 2013
Charge code 0766 3569 0005
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: Notification of addition to or amendment of charge…
15 July 2013
Charge code 0766 3569 0004
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: Notification of addition to or amendment of charge…
15 July 2013
Charge code 0766 3569 0003
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: N/A. notification of addition to or amendment of charge.
30 October 2012
Standard security
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: 3RE Power Limited
Description: All and whole the tenant's interest in lease of subjects at…
18 July 2012
Standard security
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: 3RE Power Limited
Description: All and whole tenants interest in lease of subjects at…

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