MYNYDD Y CEMMAES WIND FARM LIMITED
LONDON BLA 2036 LIMITED

Hellopages » Greater London » Westminster » W1B 2AE
Company number 08647023
Status Active - Proposal to Strike off
Incorporation Date 12 August 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 thirty 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; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MYNYDD Y CEMMAES WIND FARM LIMITED are www.mynyddycemmaeswindfarm.co.uk, and www.mynydd-y-cemmaes-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Mynydd Y Cemmaes Wind Farm Limited is a Private Limited Company. The company registration number is 08647023. Mynydd Y Cemmaes Wind Farm Limited has been working since 12 August 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Mynydd Y Cemmaes Wind Farm 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. Secretary BLANDY SERVICES LIMITED has been resigned. Director BURROWS, Nicholas Charles 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. The company operates in "Production of electricity".


Current Directors

Secretary
LEWIN, Peter Jonathan
Appointed Date: 30 August 2013
Director
DIX, Michael John
Appointed Date: 05 September 2013
66 years old
Director
LEWIN, Peter Jonathan
Appointed Date: 30 August 2013
73 years old

Resigned Directors

Secretary
BLANDY SERVICES LIMITED
Resigned: 30 August 2013
Appointed Date: 12 August 2013
Director
BURROWS, Nicholas Charles
Resigned: 30 August 2013
Appointed Date: 12 August 2013
67 years old
Director
GLOVER, Ross David Hamilton
Resigned: 14 March 2017
Appointed Date: 05 September 2013
51 years old
Director
OLIVE, Michael Pelham Morris
Resigned: 14 March 2017
Appointed Date: 05 September 2013
69 years old
Director
WILLIAMS, Sean Russell
Resigned: 31 March 2015
Appointed Date: 05 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 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
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 12 August 2016 with updates
22 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 20 more events
05 Sep 2013
Termination of appointment of Nicholas Burrows as a director
05 Sep 2013
Termination of appointment of Blandy Services Limited as a secretary
02 Sep 2013
Company name changed bla 2036 LIMITED\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-08-30
02 Sep 2013
Change of name notice
12 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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