WINCHESTER SOLAR LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8RZ

Company number 08865193
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address 20 JEWRY STREET, WINCHESTER, SO23 8RZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 48,850 . The most likely internet sites of WINCHESTER SOLAR LIMITED are www.winchestersolar.co.uk, and www.winchester-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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.Winchester Solar Limited is a Private Limited Company. The company registration number is 08865193. Winchester Solar Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Winchester Solar Limited is 20 Jewry Street Winchester 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: 28 January 2014
54 years old

Director
LAMBERT, Paul
Appointed Date: 20 March 2014
51 years old

Director
REDPATH, Timothy Giles
Appointed Date: 06 June 2014
60 years old

Director
THISTLETHWAYTE, Mark Edward
Appointed Date: 06 June 2014
61 years old

Persons With Significant Control

Mr John Robin Thistlethwayte
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINCHESTER SOLAR LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
10 Nov 2016
Group of companies' accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 48,850

03 Sep 2015
Group of companies' accounts made up to 31 March 2015
22 Jul 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

...
... and 6 more events
12 Jun 2014
Appointment of Mr Timothy Giles Redpath as a director
16 Apr 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 29,001.00

16 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

20 Mar 2014
Appointment of Mr Paul Lambert as a director
28 Jan 2014
Incorporation

WINCHESTER SOLAR LIMITED Charges

31 March 2015
Charge code 0886 5193 0001
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Close Leasing Limited,and Its Sucessors in Title,Assignees and Transferees
Description: Contains fixed charge…