MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2AE

Company number 08682780
Status Active - Proposal to Strike off
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 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 eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED are www.mynyddycemmaeswindfarmholdings.co.uk, and www.mynydd-y-cemmaes-wind-farm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Mynydd Y Cemmaes Wind Farm Holdings Limited is a Private Limited Company. The company registration number is 08682780. Mynydd Y Cemmaes Wind Farm Holdings Limited has been working since 09 September 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Mynydd Y Cemmaes Wind Farm Holdings Limited is 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: 09 September 2013

Director
DIX, Michael John
Appointed Date: 10 September 2013
66 years old

Director
LEWIN, Peter Jonathan
Appointed Date: 09 September 2013
73 years old

Director
OLIVE, Michael Pelham Morris
Appointed Date: 10 September 2013
69 years old

Resigned Directors

Director
WILLIAMS, Sean Russell
Resigned: 31 March 2015
Appointed Date: 10 September 2013
61 years old

Persons With Significant Control

Mr. Michael Pelham Morris Olive
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 9 September 2016 with updates
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 231.37505

23 Sep 2015
Sub-division of shares on 29 May 2015
...
... and 8 more events
20 Sep 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
20 Sep 2013
Appointment of Mr Sean Russell Williams as a director
20 Sep 2013
Appointment of Mr Michael John Dix as a director
20 Sep 2013
Appointment of Mr Michael Pelham Morris Olive as a director
09 Sep 2013
Incorporation