CHERRY WIND TRADING LIMITED
LONDON

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Company number 07391836
Status Active
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mr Michael John Hughes on 19 May 2017; Termination of appointment of Gerard Joseph Swarbrick as a director on 11 April 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of CHERRY WIND TRADING LIMITED are www.cherrywindtrading.co.uk, and www.cherry-wind-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cherry Wind Trading Limited is a Private Limited Company. The company registration number is 07391836. Cherry Wind Trading Limited has been working since 29 September 2010. The present status of the company is Active. The registered address of Cherry Wind Trading Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . WHITEHOUSE, Grant Leslie is a Secretary of the company. HUGHES, Michael John is a Director of the company. Secretary LAVERY, Siobhan Joan has been resigned. Director HUGHES, Michael John has been resigned. Director SWARBRICK, Gerard Joseph has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 10 September 2012

Director
HUGHES, Michael John
Appointed Date: 29 September 2010
50 years old

Resigned Directors

Secretary
LAVERY, Siobhan Joan
Resigned: 10 September 2012
Appointed Date: 29 September 2010

Director
HUGHES, Michael John
Resigned: 29 September 2010
Appointed Date: 29 September 2010
47 years old

Director
SWARBRICK, Gerard Joseph
Resigned: 11 April 2016
Appointed Date: 09 November 2010
68 years old

Persons With Significant Control

Kagu Solar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHERRY WIND TRADING LIMITED Events

19 May 2017
Director's details changed for Mr Michael John Hughes on 19 May 2017
21 Feb 2017
Termination of appointment of Gerard Joseph Swarbrick as a director on 11 April 2016
14 Oct 2016
Confirmation statement made on 29 September 2016 with updates
01 Jul 2016
Total exemption full accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 20,050.01

...
... and 18 more events
02 Mar 2011
Statement of capital following an allotment of shares on 16 February 2011
  • GBP 20,053

17 Nov 2010
Statement of capital following an allotment of shares on 11 November 2010
  • GBP 6,293.12

12 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Nov 2010
Appointment of Mr Gerard Joseph Swarbrick as a director
29 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted