DELPH WIND FARM HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2AE

Company number 08423779
Status Active - Proposal to Strike off
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address THIRD FLOOR, BEWLAY HOUSE, 2 SWALLOW PLACE, LONDON, W1B 2AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 232.45505 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of DELPH WIND FARM HOLDINGS LIMITED are www.delphwindfarmholdings.co.uk, and www.delph-wind-farm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Delph Wind Farm Holdings Limited is a Private Limited Company. The company registration number is 08423779. Delph Wind Farm Holdings Limited has been working since 28 February 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Delph Wind Farm Holdings Limited is Third Floor Bewlay House 2 Swallow Place London W1b 2ae. . LEWIN, Peter Jonathan is a Secretary of the company. DIX, Michael John is a Director of the company. LEWIN, Peter Jonathan is a Director of the company. OLIVE, Michael Pelham Morris is a Director of the company. Director WILLIAMS, Sean Russell has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LEWIN, Peter Jonathan
Appointed Date: 28 February 2013
Director
DIX, Michael John
Appointed Date: 28 February 2013
66 years old
Director
LEWIN, Peter Jonathan
Appointed Date: 28 February 2013
73 years old
Director
OLIVE, Michael Pelham Morris
Appointed Date: 28 February 2013
69 years old

Resigned Directors

Director
WILLIAMS, Sean Russell
Resigned: 31 March 2015
Appointed Date: 28 February 2013
61 years old

DELPH WIND FARM HOLDINGS LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 232.45505
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 232.456
31 Mar 2015
Termination of appointment of Sean Russell Williams as a director on 31 March 2015
...
... and 5 more events
18 Jul 2013
Change of share class name or designation
18 Jul 2013
Statement of capital following an allotment of shares on 31 March 2013
  • GBP 219.59
18 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 190 31/03/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
28 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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