Company number 07146599
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address 30 ST JAMES'S SQUARE, LONDON, SW1Y 4AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WW RENEWABLES LIMITED are www.wwrenewables.co.uk, and www.ww-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 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.Ww Renewables Limited is a Private Limited Company.
The company registration number is 07146599. Ww Renewables Limited has been working since 04 February 2010.
The present status of the company is Active. The registered address of Ww Renewables Limited is 30 St James S Square London Sw1y 4al. . ATWAL, Sukhjinder Singh is a Director of the company. NEIL, Lindon Wilson is a Director of the company. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Balbourne Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Lindon Wilson Neil
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sukhjinder Singh Atwal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WW RENEWABLES LIMITED Events
04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
02 Apr 2017
Confirmation statement made on 4 February 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
30 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 15 more events
01 Sep 2011
Memorandum and Articles of Association
01 Sep 2011
Resolutions
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RES13 ‐
Section 175 ca 2006 26/08/2011
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Mar 2011
Annual return made up to 4 February 2011 with full list of shareholders
09 Mar 2011
Director's details changed for Mrs Tracy Lee Plimmer on 4 February 2011
04 Feb 2010
Incorporation