WESTON TOWN WT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AE

Company number 08725663
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address TEMPORIS CAPITAL LLP, BERGER HOUSE, 36-38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 17/10/2016 ; Second filing of a statement of capital following an allotment of shares on 13 July 2016 GBP 730 ; Registration of charge 087256630001, created on 21 October 2016. The most likely internet sites of WESTON TOWN WT LIMITED are www.westontownwt.co.uk, and www.weston-town-wt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Weston Town Wt Limited is a Private Limited Company. The company registration number is 08725663. Weston Town Wt Limited has been working since 09 October 2013. The present status of the company is Active. The registered address of Weston Town Wt Limited is Temporis Capital Llp Berger House 36 38 Berkeley Square London W1j 5ae. . EGERTON, Henry Alexander, Lord is a Director of the company. ROSEN, Ian Douglas is a Director of the company. SPURR, Henry Richard James is a Director of the company. SUTTER SCHREIBER, Kuno Paul is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
EGERTON, Henry Alexander, Lord
Appointed Date: 09 October 2013
48 years old
Director
ROSEN, Ian Douglas
Appointed Date: 10 June 2014
60 years old
Director
SPURR, Henry Richard James
Appointed Date: 09 October 2013
48 years old
Director
SUTTER SCHREIBER, Kuno Paul
Appointed Date: 10 June 2014
54 years old

Persons With Significant Control

Chase Milton Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gvo Wind Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTON TOWN WT LIMITED Events

09 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilities agreement 17/10/2016
01 Nov 2016
Second filing of a statement of capital following an allotment of shares on 13 July 2016
  • GBP 730
24 Oct 2016
Registration of charge 087256630001, created on 21 October 2016
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
27 Jul 2016
Statement of capital following an allotment of shares on 13 July 2016
  • GBP 728
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2016
...
... and 8 more events
18 Jun 2014
Appointment of Mr Kuno Paul Sutter Schreiber as a director
11 Jun 2014
Statement of capital following an allotment of shares on 29 May 2014
  • GBP 728
11 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2013
Incorporation

WESTON TOWN WT LIMITED Charges

21 October 2016
Charge code 0872 5663 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Nibc Bank N.V. (As Security Agent)
Description: Land lying to the north of weston town farm, shepton mallet…

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