PEARIE LAW WINDFARM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7EN

Company number 09844495
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017; Termination of appointment of Denis Rouhier as a director on 1 February 2017; Termination of appointment of Gwen Susan Parry-Jones as a director on 1 February 2017. The most likely internet sites of PEARIE LAW WINDFARM LIMITED are www.pearielawwindfarm.co.uk, and www.pearie-law-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearie Law Windfarm Limited is a Private Limited Company. The company registration number is 09844495. Pearie Law Windfarm Limited has been working since 27 October 2015. The present status of the company is Active. The registered address of Pearie Law Windfarm Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . LIND, Susan Elizabeth is a Secretary of the company. ANCEAU, Geraldine Marie Roseline is a Director of the company. FORSTER, Owen John Henry is a Director of the company. Director BAKER, David Simon George has been resigned. Director EGAL, Christian Dominique Yves Marie has been resigned. Director LARSEN, Bruno Kold has been resigned. Director PARRY-JONES, Gwen Susan has been resigned. Director ROUHIER, Denis has been resigned. Director SYKES, Matthew has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
LIND, Susan Elizabeth
Appointed Date: 27 October 2015
Director
ANCEAU, Geraldine Marie Roseline
Appointed Date: 21 November 2016
47 years old
Director
FORSTER, Owen John Henry
Appointed Date: 01 June 2016
48 years old

Resigned Directors

Director
BAKER, David Simon George
Resigned: 01 June 2016
Appointed Date: 27 October 2015
60 years old
Director
EGAL, Christian Dominique Yves Marie
Resigned: 01 February 2017
Appointed Date: 27 October 2015
66 years old
Director
LARSEN, Bruno Kold
Resigned: 21 November 2016
Appointed Date: 27 October 2015
68 years old
Director
PARRY-JONES, Gwen Susan
Resigned: 01 February 2017
Appointed Date: 27 October 2015
58 years old
Director
ROUHIER, Denis
Resigned: 01 February 2017
Appointed Date: 27 October 2015
59 years old
Director
SYKES, Matthew
Resigned: 01 February 2017
Appointed Date: 27 October 2015
63 years old

PEARIE LAW WINDFARM LIMITED Events

10 Feb 2017
Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Denis Rouhier as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Gwen Susan Parry-Jones as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Matthew Sykes as a director on 1 February 2017
06 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 8,700,000
...
... and 3 more events
03 Jun 2016
Termination of appointment of David Simon George Baker as a director on 1 June 2016
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
17 Mar 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
28 Jan 2016
Director's details changed for Christian Dominique Yves Marie Egal on 1 January 2016
27 Oct 2015
Incorporation
Statement of capital on 2015-10-27
  • GBP 1

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