WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED
LONDON

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Company number 08416058
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address 7 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from 23 Hanover Square London W1S 1JB England to 7 Cavendish Square London W1G 0PE on 24 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED are www.whebeuropeansolarukholdings.co.uk, and www.wheb-european-solar-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Wheb European Solar Uk Holdings Limited is a Private Limited Company. The company registration number is 08416058. Wheb European Solar Uk Holdings Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Wheb European Solar Uk Holdings Limited is 7 Cavendish Square London England W1g 0pe. . GUERRA TOBAJAS, Francisco Javier is a Director of the company. 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 "Non-trading company".


Current Directors

Director
GUERRA TOBAJAS, Francisco Javier
Appointed Date: 04 February 2015
48 years old

Resigned Directors

Director
HAMMOND, Matthew John
Resigned: 31 October 2013
Appointed Date: 22 February 2013
54 years old

Director
O'HALLMHURAIN, Deaglan Padraic
Resigned: 04 February 2015
Appointed Date: 31 October 2013
55 years old

Director
WILLIAMS, Tom Sean
Resigned: 31 October 2013
Appointed Date: 22 February 2013
49 years old

Director
OVAL NOMINEES LIMITED
Resigned: 22 February 2013
Appointed Date: 22 February 2013

WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
24 Feb 2017
Registered office address changed from 23 Hanover Square London W1S 1JB England to 7 Cavendish Square London W1G 0PE on 24 February 2017
22 Dec 2016
Full accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,413,404

11 Jan 2016
Full accounts made up to 31 March 2015
...
... and 10 more events
06 Dec 2013
Termination of appointment of Tom Williams as a director
06 Dec 2013
Termination of appointment of Matthew Hammond as a director
25 Feb 2013
Termination of appointment of Oval Nominees Limited as a director
25 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
22 Feb 2013
Incorporation