CHIRMORIE WIND FARM LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1EF

Company number 09171934
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address 22-24 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1EF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHIRMORIE WIND FARM LIMITED are www.chirmoriewindfarm.co.uk, and www.chirmorie-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Chirmorie Wind Farm Limited is a Private Limited Company. The company registration number is 09171934. Chirmorie Wind Farm Limited has been working since 12 August 2014. The present status of the company is Active. The registered address of Chirmorie Wind Farm Limited is 22 24 King Street Maidenhead Berkshire Sl6 1ef. . MURRAY, David Charles is a Secretary of the company. IBBOTSON, Catherine Elizabeth is a Director of the company. LENNON, Paul is a Director of the company. MALYON, Harold Edward is a Director of the company. MURRAY, David Charles is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
MURRAY, David Charles
Appointed Date: 12 August 2014
Director
IBBOTSON, Catherine Elizabeth
Appointed Date: 12 August 2014
46 years old
Director
LENNON, Paul
Appointed Date: 31 March 2015
46 years old
Director
MALYON, Harold Edward
Appointed Date: 12 August 2014
66 years old
Director
MURRAY, David Charles
Appointed Date: 12 August 2014
62 years old

Persons With Significant Control

Mrs Catherine Elizabeth Ibbotson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Harold Edward Malyon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Charles Murray
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIRMORIE WIND FARM LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,523
15 May 2015
Director's details changed for Mr Paul Lennon on 15 May 2015
...
... and 7 more events
11 Mar 2015
Director's details changed for Mrs Catherine Elizabeth Ibbotson on 11 March 2015
26 Feb 2015
Change of share class name or designation
26 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 1,398
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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