WHEB EUROPEAN SOLAR (UK) 4 LIMITED
LONDON

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Company number 08474016
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address 3RD FLOOR 14, WATERLOO PLACE, LONDON, SW1Y 4AR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Francisco Javier Guerra Tobajas as a director on 13 April 2017; Confirmation statement made on 4 April 2017 with updates; Registered office address changed from 23 Hanover Square London W1S 1JB to 3rd Floor 14 Waterloo Place London SW1Y 4AR on 23 January 2017. The most likely internet sites of WHEB EUROPEAN SOLAR (UK) 4 LIMITED are www.whebeuropeansolaruk4.co.uk, and www.wheb-european-solar-uk-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 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.Wheb European Solar Uk 4 Limited is a Private Limited Company. The company registration number is 08474016. Wheb European Solar Uk 4 Limited has been working since 04 April 2013. The present status of the company is Active. The registered address of Wheb European Solar Uk 4 Limited is 3rd Floor 14 Waterloo Place London Sw1y 4ar. . WOODESON, Matthew Austin is a Director of the company. Director GUERRA TOBAJAS, Francisco Javier has been resigned. Director HAMMOND, Matthew John has been resigned. Director O'HALLMHURAIN, Deaglan Padraic has been resigned. Director WILLIAMS, Tom Sean has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
WOODESON, Matthew Austin
Appointed Date: 27 July 2016
53 years old

Resigned Directors

Director
GUERRA TOBAJAS, Francisco Javier
Resigned: 13 April 2017
Appointed Date: 04 February 2015
49 years old
Director
HAMMOND, Matthew John
Resigned: 10 April 2014
Appointed Date: 04 April 2013
54 years old
Director
O'HALLMHURAIN, Deaglan Padraic
Resigned: 04 February 2015
Appointed Date: 10 April 2014
55 years old
Director
WILLIAMS, Tom Sean
Resigned: 10 April 2014
Appointed Date: 04 April 2013
50 years old
Director
OVAL NOMINEES LIMITED
Resigned: 04 April 2013
Appointed Date: 04 April 2013

Persons With Significant Control

Wheb European Solar (Uk) 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHEB EUROPEAN SOLAR (UK) 4 LIMITED Events

20 Apr 2017
Termination of appointment of Francisco Javier Guerra Tobajas as a director on 13 April 2017
18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
23 Jan 2017
Registered office address changed from 23 Hanover Square London W1S 1JB to 3rd Floor 14 Waterloo Place London SW1Y 4AR on 23 January 2017
22 Dec 2016
Full accounts made up to 31 March 2016
10 Aug 2016
Second filing of the annual return made up to 4 April 2016
...
... and 15 more events
23 Apr 2014
Termination of appointment of Tom Williams as a director
23 Apr 2014
Appointment of Mr Deaglan Padraic O'hallmhurain as a director
04 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
04 Apr 2013
Termination of appointment of Oval Nominees Limited as a director
04 Apr 2013
Incorporation

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