DURPLEY WT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AE

Company number 08703906
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address TEMPORIS CAPITAL LLP, BERGER HOUSE, 36-38 BERKELEY SQUARE, LONDON, W1J 5AE
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 Resolutions RES13 ‐ Facilities agreement 17/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 087039060001, created on 21 October 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of DURPLEY WT LIMITED are www.durpleywt.co.uk, and www.durpley-wt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Durpley Wt Limited is a Private Limited Company. The company registration number is 08703906. Durpley Wt Limited has been working since 24 September 2013. The present status of the company is Active. The registered address of Durpley Wt Limited is Temporis Capital Llp Berger House 36 38 Berkeley Square London W1j 5ae. . EGERTON, Henry Alexander, Lord is a Director of the company. ROSEN, Ian Douglas is a Director of the company. SPURR, Henry Richard James is a Director of the company. SUTTER SCHREIBER, Kuno Paul is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
EGERTON, Henry Alexander, Lord
Appointed Date: 24 September 2013
48 years old
Director
ROSEN, Ian Douglas
Appointed Date: 08 November 2013
60 years old
Director
SPURR, Henry Richard James
Appointed Date: 24 September 2013
48 years old
Director
SUTTER SCHREIBER, Kuno Paul
Appointed Date: 08 November 2013
54 years old

Persons With Significant Control

Gvo Wind Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chase Milton Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DURPLEY WT LIMITED Events

09 Nov 2016
Resolutions
  • RES13 ‐ Facilities agreement 17/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016
Registration of charge 087039060001, created on 21 October 2016
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
26 Jul 2016
Accounts for a small company made up to 31 December 2015
14 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 730
...
... and 5 more events
20 Dec 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Previous iss & all of shares in the cap of the co are hereby ratified 27/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2013
Appointment of Mr Ian Douglas Rosen as a director
25 Nov 2013
Registered office address changed from East Office Broad Oak House Semley Shaftesbury Dorset SP7 9BL United Kingdom on 25 November 2013
25 Nov 2013
Appointment of Mr Kuno Paul Sutter Schreiber as a director
24 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DURPLEY WT LIMITED Charges

21 October 2016
Charge code 0870 3906 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V. (As Security Agent)
Description: Durpley farm wind turbine, langtree, torrington, EX38 slp…

Similar Companies

DUROY LIMITED DURPEY-ALLEN PUBLISHING LTD DURR AND COMPANY LTD DURR DENTAL (PRODUCTS) UK LIMITED DÜRR ECOCLEAN GMBH DURR FURNITURE LTD DURR LIMITED