WINDLEND (CORNWALL) LIMITED
LONDON

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Company number 08954360
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 2 BENTINCK STREET, LONDON, W1U 2FA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Jagdish Singh Johal as a director on 1 June 2016. The most likely internet sites of WINDLEND (CORNWALL) LIMITED are www.windlendcornwall.co.uk, and www.windlend-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Windlend Cornwall Limited is a Private Limited Company. The company registration number is 08954360. Windlend Cornwall Limited has been working since 24 March 2014. The present status of the company is Active. The registered address of Windlend Cornwall Limited is 2 Bentinck Street London W1u 2fa. . PATEL, Anthony Ian is a Secretary of the company. FARMAN, James Alan is a Director of the company. HITCHCOX, John is a Director of the company. HITCHCOX, Noah is a Director of the company. JOHAL, Jagdish Singh is a Director of the company. SUTTON, Carl David is a Director of the company. SUTTON, Nicholas Robert is a Director of the company. Secretary PATEL, Anthony Ian has been resigned. Director HALL, Jonathan Mark has been resigned. Director HALL, Jonathan Mark has been resigned. Director HITCHCOX, John has been resigned. Director JOHAL, Jagdish Singh has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
PATEL, Anthony Ian
Appointed Date: 16 September 2014
Director
FARMAN, James Alan
Appointed Date: 09 November 2015
46 years old
Director
HITCHCOX, John
Appointed Date: 01 June 2016
64 years old
Director
HITCHCOX, Noah
Appointed Date: 01 July 2014
38 years old
Director
JOHAL, Jagdish Singh
Appointed Date: 01 June 2016
53 years old
Director
SUTTON, Carl David
Appointed Date: 15 September 2014
50 years old
Director
SUTTON, Nicholas Robert
Appointed Date: 15 September 2014
48 years old

Resigned Directors

Secretary
PATEL, Anthony Ian
Resigned: 15 September 2014
Appointed Date: 01 July 2014
Director
HALL, Jonathan Mark
Resigned: 01 June 2016
Appointed Date: 01 October 2014
65 years old
Director
HALL, Jonathan Mark
Resigned: 15 September 2014
Appointed Date: 24 March 2014
65 years old
Director
HITCHCOX, John
Resigned: 15 August 2014
Appointed Date: 01 July 2014
64 years old
Director
JOHAL, Jagdish Singh
Resigned: 29 October 2014
Appointed Date: 15 September 2014
53 years old

Persons With Significant Control

Yoo Gen 1 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDLEND (CORNWALL) LIMITED Events

03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Appointment of Mr Jagdish Singh Johal as a director on 1 June 2016
03 Jun 2016
Appointment of Mr John Hitchcox as a director on 1 June 2016
03 Jun 2016
Termination of appointment of Jonathan Mark Hall as a director on 1 June 2016
...
... and 17 more events
16 Sep 2014
Termination of appointment of John Hitchcox as a director on 15 August 2014
09 Jul 2014
Appointment of Mr Noah Hitchcox as a director
09 Jul 2014
Appointment of Mr Anthony Ian Patel as a secretary
09 Jul 2014
Appointment of Mr John Hitchcox as a director
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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