SN12 6EF LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8RZ

Company number 09245781
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 20 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 . The most likely internet sites of SN12 6EF LIMITED are www.sn126ef.co.uk, and www.sn12-6ef.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sn12 6ef Limited is a Private Limited Company. The company registration number is 09245781. Sn12 6ef Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Sn12 6ef Limited is 20 Jewry Street Winchester Hampshire So23 8rz. . CANN, Warren Richard is a Director of the company. LAMBERT, Paul is a Director of the company. REDPATH, Timothy Giles is a Director of the company. THISTLETHWAYTE, Mark Edward is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
CANN, Warren Richard
Appointed Date: 02 October 2014
54 years old
Director
LAMBERT, Paul
Appointed Date: 02 October 2014
51 years old
Director
REDPATH, Timothy Giles
Appointed Date: 16 January 2015
60 years old
Director
THISTLETHWAYTE, Mark Edward
Appointed Date: 16 January 2015
61 years old

Persons With Significant Control

Winchester Solar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SN12 6EF LIMITED Events

10 Nov 2016
Full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
03 Sep 2015
Total exemption full accounts made up to 31 March 2015
16 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
20 Jan 2015
Appointment of Mr Timothy Giles Redpath as a director on 16 January 2015
20 Jan 2015
Appointment of Mr Mark Edward Thistlethwayte as a director on 16 January 2015
08 Jan 2015
Registration of charge 092457810001, created on 31 December 2014
26 Nov 2014
Current accounting period shortened from 31 October 2015 to 31 March 2015
02 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-02
  • GBP 1

SN12 6EF LIMITED Charges

31 March 2015
Charge code 0924 5781 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Close Leasing Limited,and Its Sucessors in Title Assignees and Tranferees
Description: L/H property k/a land at roundponds farm melksham wiltshire…
31 December 2014
Charge code 0924 5781 0001
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title Permitted Assigns and Permitted Transferees
Description: Contains fixed charge…

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