WIND PROJECTS (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2AE

Company number 08424386
Status Active - Proposal to Strike off
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address BEWLAY HOUSE, 2 SWALLOW PLACE, LONDON, ENGLAND, W1B 2AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 231.39 . The most likely internet sites of WIND PROJECTS (HOLDINGS) LIMITED are www.windprojectsholdings.co.uk, and www.wind-projects-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Wind Projects Holdings Limited is a Private Limited Company. The company registration number is 08424386. Wind Projects Holdings Limited has been working since 28 February 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Wind Projects Holdings Limited is Bewlay House 2 Swallow Place London England W1b 2ae. . LEWIN, Peter Jonathan is a Secretary of the company. DIX, Michael John is a Director of the company. LEWIN, Peter Jonathan is a Director of the company. OLIVE, Michael Pelham Morris is a Director of the company. Director WILLIAMS, Sean Russell has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LEWIN, Peter Jonathan
Appointed Date: 28 February 2013
Director
DIX, Michael John
Appointed Date: 28 February 2013
66 years old
Director
LEWIN, Peter Jonathan
Appointed Date: 28 February 2013
73 years old
Director
OLIVE, Michael Pelham Morris
Appointed Date: 28 February 2013
69 years old

Resigned Directors

Director
WILLIAMS, Sean Russell
Resigned: 31 March 2015
Appointed Date: 28 February 2013
61 years old

Persons With Significant Control

Mr. Michael Pelham Morris Olive
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Jonathan Lewin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIND PROJECTS (HOLDINGS) LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 231.39
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
09 Sep 2015
Sub-division of shares on 29 May 2015
...
... and 10 more events
18 Jul 2013
Particulars of variation of rights attached to shares
18 Jul 2013
Change of share class name or designation
18 Jul 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The terms of a distribution agreement 31/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
28 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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