WIND CROFT DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 07490109
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
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 Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 19,860.01 . The most likely internet sites of WIND CROFT DEVELOPMENTS LTD are www.windcroftdevelopments.co.uk, and www.wind-croft-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wind Croft Developments Ltd is a Private Limited Company. The company registration number is 07490109. Wind Croft Developments Ltd has been working since 12 January 2011. The present status of the company is Active. The registered address of Wind Croft Developments Ltd is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . WHITEHOUSE, Grant Leslie is a Secretary of the company. HUGHES, Michael John is a Director of the company. MAHON, Stephen William is a Director of the company. Secretary LAVERY, Siobhan Joan has been resigned. Director LONSDALE, Jonathan Charles has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 10 September 2012
Director
HUGHES, Michael John
Appointed Date: 28 October 2015
50 years old
Director
MAHON, Stephen William
Appointed Date: 12 January 2011
57 years old

Resigned Directors

Secretary
LAVERY, Siobhan Joan
Resigned: 10 September 2012
Appointed Date: 12 January 2011
Director
LONSDALE, Jonathan Charles
Resigned: 15 September 2015
Appointed Date: 12 January 2011
54 years old

Persons With Significant Control

Reyker Nominees Ltd, A/C Dow
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIND CROFT DEVELOPMENTS LTD Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 19,860.01
07 Jan 2016
Termination of appointment of Jonathan Charles Lonsdale as a director on 15 September 2015
29 Oct 2015
Appointment of Mr Michael John Hughes as a director on 28 October 2015
...
... and 15 more events
12 Jan 2012
Annual return made up to 12 January 2012 with full list of shareholders
08 Apr 2011
Statement of capital following an allotment of shares on 22 March 2011
  • GBP 19,860.00
04 Apr 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2011
Secretary's details changed for Miss Siobhan Joan Lavery on 1 March 2011
12 Jan 2011
Incorporation

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