HARBOURCROSS WIND FARM LIMITED
LONDON ASTERAL HEALTH LIMITED

Hellopages » Greater London » Westminster » W1B 2AE
Company number 05699195
Status Active - Proposal to Strike off
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address BEWLAY HOUSE, 2 SWALLOW PLACE, LONDON, ENGLAND, W1B 2AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Michael Pelham Morris Olive as a director on 14 March 2017; Termination of appointment of Ross David Hamilton Glover as a director on 14 March 2017; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of HARBOURCROSS WIND FARM LIMITED are www.harbourcrosswindfarm.co.uk, and www.harbourcross-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Harbourcross Wind Farm Limited is a Private Limited Company. The company registration number is 05699195. Harbourcross Wind Farm Limited has been working since 06 February 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Harbourcross Wind Farm Limited is Bewlay House 2 Swallow Place London England 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. Secretary ACI SECRETARIES LIMITED has been resigned. Director GLOVER, Ross David Hamilton has been resigned. Director OLIVE, Michael Pelham Morris has been resigned. Director WILLIAMS, Sean Russell has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LEWIN, Peter Jonathan
Appointed Date: 06 February 2006
Director
DIX, Michael John
Appointed Date: 23 March 2011
66 years old
Director
LEWIN, Peter Jonathan
Appointed Date: 06 February 2006
73 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Director
GLOVER, Ross David Hamilton
Resigned: 14 March 2017
Appointed Date: 23 March 2011
51 years old
Director
OLIVE, Michael Pelham Morris
Resigned: 14 March 2017
Appointed Date: 06 February 2006
69 years old
Director
WILLIAMS, Sean Russell
Resigned: 31 March 2015
Appointed Date: 01 November 2012
61 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Harbourcross Wind Farm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARBOURCROSS WIND FARM LIMITED Events

22 Mar 2017
Termination of appointment of Michael Pelham Morris Olive as a director on 14 March 2017
22 Mar 2017
Termination of appointment of Ross David Hamilton Glover as a director on 14 March 2017
20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
...
... and 35 more events
20 Mar 2006
New secretary appointed;new director appointed
13 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
13 Mar 2006
Secretary resigned
13 Mar 2006
Director resigned
06 Feb 2006
Incorporation

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