CWE WH LIMITED
GODALMING CWE ENERCON LIMITED

Hellopages » Surrey » Waverley » GU7 1EZ

Company number 08279151
Status Active
Incorporation Date 2 November 2012
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 thirty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 082791510003, created on 24 January 2017. The most likely internet sites of CWE WH LIMITED are www.cwewh.co.uk, and www.cwe-wh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Cwe Wh Limited is a Private Limited Company. The company registration number is 08279151. Cwe Wh Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Cwe Wh 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. TRIBE, Simon Piers 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: 02 November 2012
46 years old
Director
HUTT, Bruce John Alexander
Appointed Date: 01 February 2016
60 years old
Director
TRIBE, Simon Piers
Appointed Date: 26 April 2013
56 years old

Resigned Directors

Secretary
ANDREWS, Luke Kevin
Resigned: 12 November 2015
Appointed Date: 01 July 2014
Secretary
SLC REGISTRARS LIMITED
Resigned: 01 July 2014
Appointed Date: 02 November 2012
Director
CONSTANTINE, Nigel Loudon
Resigned: 30 September 2013
Appointed Date: 02 November 2012
71 years old
Director
PRESCOT, Nigel Kenrick Grosvenor
Resigned: 01 February 2016
Appointed Date: 02 April 2013
63 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 WH LIMITED Events

07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2017
Registration of charge 082791510003, created on 24 January 2017
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
14 Nov 2016
Director's details changed for Mr Dominic Lovett Akers-Douglas on 1 November 2016
...
... and 23 more events
14 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2013
Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director
08 Nov 2012
Appointment of Slc Registrars Limited as a secretary
02 Nov 2012
Registered office address changed from , Craven House Station Road, Godalming, Surrey, GU7 1EX, England on 2 November 2012
02 Nov 2012
Incorporation

CWE WH LIMITED Charges

24 January 2017
Charge code 0827 9151 0003
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
15 March 2016
Charge code 0827 9151 0002
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Permitted Successors in Title, Permitted Assigns and Permitted Transferees
Description: Contains fixed charge…
1 December 2014
Charge code 0827 9151 0001
Delivered: 11 December 2014
Status: Satisfied on 10 February 2016
Persons entitled: Triodos Bank N.V.
Description: Contains fixed charge…

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