WEST HINKLEY WINDFARM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7EN

Company number 05119816
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP .02 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WEST HINKLEY WINDFARM LIMITED are www.westhinkleywindfarm.co.uk, and www.west-hinkley-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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.West Hinkley Windfarm Limited is a Private Limited Company. The company registration number is 05119816. West Hinkley Windfarm Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of West Hinkley Windfarm Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . DEVERICK, Lisa is a Director of the company. TOMBLIN, David is a Director of the company. Secretary BARNES, Nicola has been resigned. Secretary ELLIOTT, John Patrick has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary HIGSON, Robert Ian has been resigned. Secretary MARDON, Richard has been resigned. Secretary SOUTO, Joe has been resigned. Secretary WARD, Richard Dixon Maurice has been resigned. Director CADOUX-HUDSON, Humphrey Alan Edward has been resigned. Director COLLINS, Emma Louise has been resigned. Director DALTON, Arthur Joseph has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director HOLDCROFT, Andrew Darren has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director MARDON, Richard has been resigned. Director ROTTNER, Thomas Andre has been resigned. Director SOUTO, Joe has been resigned. Director WARD, Richard Dixon Maurice has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DEVERICK, Lisa
Appointed Date: 04 August 2014
57 years old
Director
TOMBLIN, David
Appointed Date: 24 April 2012
49 years old

Resigned Directors

Secretary
BARNES, Nicola
Resigned: 27 February 2006
Appointed Date: 28 April 2005
Secretary
ELLIOTT, John Patrick
Resigned: 02 May 2008
Appointed Date: 28 February 2006
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 26 May 2004
Appointed Date: 05 May 2004
Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 02 May 2008
Secretary
MARDON, Richard
Resigned: 28 April 2005
Appointed Date: 10 December 2004
Secretary
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 17 September 2009
Secretary
WARD, Richard Dixon Maurice
Resigned: 10 December 2004
Appointed Date: 26 May 2004
Director
CADOUX-HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 02 May 2008
65 years old
Director
COLLINS, Emma Louise
Resigned: 02 May 2008
Appointed Date: 10 May 2006
59 years old
Director
DALTON, Arthur Joseph
Resigned: 24 April 2012
Appointed Date: 02 May 2008
66 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 26 May 2004
Appointed Date: 05 May 2004
Director
HOLDCROFT, Andrew Darren
Resigned: 05 November 2004
Appointed Date: 26 May 2004
55 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 01 April 2009
57 years old
Director
MARDON, Richard
Resigned: 02 May 2008
Appointed Date: 08 March 2005
61 years old
Director
ROTTNER, Thomas Andre
Resigned: 10 May 2006
Appointed Date: 17 February 2005
64 years old
Director
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 24 April 2012
54 years old
Director
WARD, Richard Dixon Maurice
Resigned: 10 December 2004
Appointed Date: 26 May 2004
72 years old

WEST HINKLEY WINDFARM LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP .02
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
29 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP .02
10 Sep 2014
Appointment of Lisa Deverick as a director on 4 August 2014
...
... and 58 more events
02 Jun 2004
Registered office changed on 02/06/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR
02 Jun 2004
Secretary resigned
02 Jun 2004
Director resigned
02 Jun 2004
New director appointed
05 May 2004
Incorporation

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