AD WIND FARMERS LIMITED
LONDON AD WINDFARMERS LIMITED

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Company number 07871689
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address BERGER HOUSE, 36-38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AD WIND FARMERS LIMITED are www.adwindfarmers.co.uk, and www.ad-wind-farmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ad Wind Farmers Limited is a Private Limited Company. The company registration number is 07871689. Ad Wind Farmers Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Ad Wind Farmers Limited is Berger House 36 38 Berkeley Square London W1j 5ae. . ROBINSON, Edward is a Secretary of the company. RIDLEY, Matthew is a Director of the company. WATSON, Sebastian Laurence Grenville is a Director of the company. Secretary H.F. SECRETARIAL SERVICES LIMITED has been resigned. Director LAWRENCE, Ian Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROBINSON, Edward
Appointed Date: 29 April 2013
Director
RIDLEY, Matthew
Appointed Date: 05 December 2011
47 years old
Director
WATSON, Sebastian Laurence Grenville
Appointed Date: 14 December 2015
43 years old

Resigned Directors

Secretary
H.F. SECRETARIAL SERVICES LIMITED
Resigned: 19 December 2012
Appointed Date: 24 April 2012
Director
LAWRENCE, Ian Paul
Resigned: 14 December 2015
Appointed Date: 05 December 2011
61 years old

Persons With Significant Control

Ventus Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ventus 2 Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AD WIND FARMERS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
17 Dec 2015
Appointment of Mr Sebastian Laurence Grenville Watson as a director on 14 December 2015
...
... and 16 more events
05 Jan 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2011
Company name changed ad windfarmers LIMITED\certificate issued on 09/12/11
  • RES15 ‐ Change company name resolution on 2011-12-09
09 Dec 2011
Change of name notice
05 Dec 2011
Current accounting period extended from 31 December 2012 to 31 May 2013
05 Dec 2011
Incorporation

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