TREVISSOME WIND ENERGY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 07494552
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from 54 Coinagehall Street Helston Cornwall TR13 8EL to 1-4 Argyll Street London W1F 7LD on 22 March 2017; Termination of appointment of Jonathan David Rupert Kearsley as a director on 14 March 2017. The most likely internet sites of TREVISSOME WIND ENERGY LIMITED are www.trevissomewindenergy.co.uk, and www.trevissome-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Trevissome Wind Energy Limited is a Private Limited Company. The company registration number is 07494552. Trevissome Wind Energy Limited has been working since 17 January 2011. The present status of the company is Active. The registered address of Trevissome Wind Energy Limited is 1 4 Argyll Street London England W1f 7ld. The company`s financial liabilities are £10.54k. It is £-31.57k against last year. The cash in hand is £10.61k. It is £-2.09k against last year. And the total assets are £25.89k, which is £1.74k against last year. MONOGAROV, Denis is a Director of the company. POLIUKHOVA, Marina is a Director of the company. Director GOODDEN, John Jason Paul has been resigned. Director GRIFFITHS, Christine Joyce has been resigned. Director KEARSLEY, Jonathan David Rupert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


trevissome wind energy Key Finiance

LIABILITIES £10.54k
-75%
CASH £10.61k
-17%
TOTAL ASSETS £25.89k
+7%
All Financial Figures

Current Directors

Director
MONOGAROV, Denis
Appointed Date: 14 March 2017
44 years old
Director
POLIUKHOVA, Marina
Appointed Date: 14 March 2017
45 years old

Resigned Directors

Director
GOODDEN, John Jason Paul
Resigned: 14 March 2017
Appointed Date: 17 January 2011
76 years old
Director
GRIFFITHS, Christine Joyce
Resigned: 14 March 2017
Appointed Date: 17 January 2011
69 years old
Director
KEARSLEY, Jonathan David Rupert
Resigned: 14 March 2017
Appointed Date: 17 January 2011
54 years old

Persons With Significant Control

Mr John Jason Paul Goodden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Joyce Griffiths
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Rupert Kearsley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREVISSOME WIND ENERGY LIMITED Events

27 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017
Registered office address changed from 54 Coinagehall Street Helston Cornwall TR13 8EL to 1-4 Argyll Street London W1F 7LD on 22 March 2017
22 Mar 2017
Termination of appointment of Jonathan David Rupert Kearsley as a director on 14 March 2017
22 Mar 2017
Termination of appointment of Christine Joyce Griffiths as a director on 14 March 2017
22 Mar 2017
Termination of appointment of John Jason Paul Goodden as a director on 14 March 2017
...
... and 11 more events
08 Feb 2013
Annual return made up to 17 January 2013 with full list of shareholders
27 Sep 2012
Total exemption full accounts made up to 31 December 2011
20 Feb 2012
Annual return made up to 17 January 2012 with full list of shareholders
14 Apr 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
17 Jan 2011
Incorporation

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