CORNISH WIND LTD
TAVISTOCK

Hellopages » Devon » West Devon » PL19 9DP
Company number 08822887
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address SUITE 26 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK, DEVON, PL19 9DP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 3 . The most likely internet sites of CORNISH WIND LTD are www.cornishwind.co.uk, and www.cornish-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Bere Ferrers Rail Station is 6.1 miles; to Saltash Rail Station is 9.3 miles; to St Budeaux Victoria Road Rail Station is 9.5 miles; to Keyham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornish Wind Ltd is a Private Limited Company. The company registration number is 08822887. Cornish Wind Ltd has been working since 20 December 2013. The present status of the company is Active. The registered address of Cornish Wind Ltd is Suite 26 Atlas House West Devon Business Park Tavistock Devon Pl19 9dp. . DAVEY, Michael Winston is a Director of the company. JONES, Andrew is a Director of the company. QUINN, Richard Mark is a Director of the company. Director DAVEY, Michael Winston has been resigned. Director BROWNBRINK LTD has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DAVEY, Michael Winston
Appointed Date: 05 August 2015
57 years old
Director
JONES, Andrew
Appointed Date: 20 December 2013
57 years old
Director
QUINN, Richard Mark
Appointed Date: 20 December 2013
59 years old

Resigned Directors

Director
DAVEY, Michael Winston
Resigned: 08 January 2014
Appointed Date: 20 December 2013
57 years old
Director
BROWNBRINK LTD
Resigned: 05 August 2015
Appointed Date: 08 January 2014

Persons With Significant Control

Mr Richard Mark Quinn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brownbrink Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNISH WIND LTD Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
21 Sep 2015
Termination of appointment of Brownbrink Ltd as a director on 5 August 2015
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
30 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 3
21 Jul 2014
Registration of charge 088228870001, created on 18 July 2014
29 Jan 2014
Appointment of Brownbrink Ltd as a director
15 Jan 2014
Termination of appointment of Michael Davey as a director
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 3

CORNISH WIND LTD Charges

16 February 2015
Charge code 0882 2887 0002
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a turbine site trethorne kennards house…
18 July 2014
Charge code 0882 2887 0001
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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