WEST CARCLAZE SOLAR PV LTD
LONDON

Hellopages » Greater London » Westminster » W1K 6TT

Company number 09862636
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address 1 LUMLEY STREET, LONDON, ENGLAND, W1K 6TT
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,075,004 ; Director's details changed for Raul Serna Barrera on 24 May 2016; Appointment of Mr Dimitrios Giannoulakis as a director on 18 March 2016. The most likely internet sites of WEST CARCLAZE SOLAR PV LTD are www.westcarclazesolarpv.co.uk, and www.west-carclaze-solar-pv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. West Carclaze Solar Pv Ltd is a Private Limited Company. The company registration number is 09862636. West Carclaze Solar Pv Ltd has been working since 09 November 2015. The present status of the company is Active. The registered address of West Carclaze Solar Pv Ltd is 1 Lumley Street London England W1k 6tt. . JD SECRETARIAT LTD is a Secretary of the company. BARRERA, Raul Serna is a Director of the company. GIANNOULAKIS, Dimitrios is a Director of the company. Director NOTLEY, Sean Jonathan has been resigned. Director ROBSON, Dean Terence has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
JD SECRETARIAT LTD
Appointed Date: 29 January 2016
Director
BARRERA, Raul Serna
Appointed Date: 01 February 2016
51 years old
Director
GIANNOULAKIS, Dimitrios
Appointed Date: 18 March 2016
48 years old

Resigned Directors

Director
NOTLEY, Sean Jonathan
Resigned: 01 February 2016
Appointed Date: 09 November 2015
61 years old
Director
ROBSON, Dean Terence
Resigned: 01 February 2016
Appointed Date: 09 November 2015
60 years old

WEST CARCLAZE SOLAR PV LTD Events

29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,075,004
25 May 2016
Director's details changed for Raul Serna Barrera on 24 May 2016
24 Mar 2016
Appointment of Mr Dimitrios Giannoulakis as a director on 18 March 2016
17 Mar 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
24 Feb 2016
Termination of appointment of Dean Robson as a director on 1 February 2016
...
... and 2 more events
23 Feb 2016
Registered office address changed from Unit 2a & 2B Bess Park Road Trenant Industrial Estate Wadebridge Cornwall PL27 6HB England to 1 Lumley Street London W1K 6TT on 23 February 2016
23 Feb 2016
Appointment of Jd Secretariat Ltd as a secretary on 29 January 2016
11 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 1,075,004
11 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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