CUMBRIA WIND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2XA

Company number 08693023
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address STELLAR ASSET MANAGEMENT KENDAL HOUSE, 1 CONDUIT STREET, LONDON, W1S 2XA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 39,728.15 . The most likely internet sites of CUMBRIA WIND LIMITED are www.cumbriawind.co.uk, and www.cumbria-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Cumbria Wind Limited is a Private Limited Company. The company registration number is 08693023. Cumbria Wind Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Cumbria Wind Limited is Stellar Asset Management Kendal House 1 Conduit Street London W1s 2xa. . BAMFORD, Niall Richard is a Director of the company. GAIN, Jonathan is a Director of the company. Director GAIN, Jonathan Mark has been resigned. Director PUGH, Gordon Andrew has been resigned. Director PUGH, Gordon Andrew has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BAMFORD, Niall Richard
Appointed Date: 17 September 2013
59 years old
Director
GAIN, Jonathan
Appointed Date: 09 June 2014
54 years old

Resigned Directors

Director
GAIN, Jonathan Mark
Resigned: 15 July 2014
Appointed Date: 09 June 2014
54 years old
Director
PUGH, Gordon Andrew
Resigned: 15 July 2014
Appointed Date: 09 June 2014
48 years old
Director
PUGH, Gordon Andrew
Resigned: 31 March 2015
Appointed Date: 04 June 2014
48 years old

Persons With Significant Control

Mr Jonathan Gain
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

CUMBRIA WIND LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
09 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 39,728.15
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
...
... and 12 more events
15 Jul 2014
Appointment of Mr Gordon Andrew Pugh as a director on 4 June 2014
15 Jul 2014
Appointment of Jonathan Gain as a director on 9 June 2014
10 Jul 2014
Appointment of Mr Jonathan Mark Gain as a director
10 Jul 2014
Appointment of Mr Gordon Andrew Pugh as a director
17 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CUMBRIA WIND LIMITED Charges

23 January 2015
Charge code 0869 3023 0001
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Cannock Investments Limited (Security Trustee)
Description: Lowca t/no CU154705…

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