WYRE POWER LIMITED
THORNTON

Hellopages » Lancashire » Wyre » FY5 4QD

Company number 06449211
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 4, HILLHOUSE INTERNATIONAL BUSINESS PARK, THORNTON, CLEVELEYS, FY5 4QD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Appointment of Mr Robert Mcfarlane as a director on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WYRE POWER LIMITED are www.wyrepower.co.uk, and www.wyre-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Wyre Power Limited is a Private Limited Company. The company registration number is 06449211. Wyre Power Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Wyre Power Limited is 4 Hillhouse International Business Park Thornton Cleveleys Fy5 4qd. . MCFARLANE, Michelle is a Director of the company. MCFARLANE, Robert is a Director of the company. THOMSON, Carol is a Director of the company. Secretary KINCAID, Melanie Jane has been resigned. Secretary LAMBIE, Alexander Scott has been resigned. Secretary LLEWELLYN, Paul has been resigned. Secretary PAGET, Karen has been resigned. Director ABEDI, Shezad has been resigned. Director FOSTER, Stephen Edmund has been resigned. Director FRASER, Alastair Douglas has been resigned. Director LAMBIE, Alexander Scott has been resigned. Director SHED, Frank Richard has been resigned. The company operates in "Production of electricity".


Current Directors

Director
MCFARLANE, Michelle
Appointed Date: 23 December 2015
56 years old

Director
MCFARLANE, Robert
Appointed Date: 01 December 2016
79 years old

Director
THOMSON, Carol
Appointed Date: 23 December 2015
54 years old

Resigned Directors

Secretary
KINCAID, Melanie Jane
Resigned: 25 March 2011
Appointed Date: 30 May 2008

Secretary
LAMBIE, Alexander Scott
Resigned: 04 August 2011
Appointed Date: 25 March 2011

Secretary
LLEWELLYN, Paul
Resigned: 30 May 2008
Appointed Date: 10 December 2007

Secretary
PAGET, Karen
Resigned: 23 December 2015
Appointed Date: 04 August 2011

Director
ABEDI, Shezad
Resigned: 25 July 2008
Appointed Date: 10 December 2007
63 years old

Director
FOSTER, Stephen Edmund
Resigned: 02 October 2008
Appointed Date: 12 August 2008
62 years old

Director
FRASER, Alastair Douglas
Resigned: 23 December 2015
Appointed Date: 02 October 2008
60 years old

Director
LAMBIE, Alexander Scott
Resigned: 12 November 2015
Appointed Date: 10 December 2007
70 years old

Director
SHED, Frank Richard
Resigned: 12 March 2009
Appointed Date: 07 February 2008
81 years old

Persons With Significant Control

Mr Robert Mcfarlane
Notified on: 1 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WYRE POWER LIMITED Events

14 Feb 2017
Confirmation statement made on 6 December 2016 with updates
14 Feb 2017
Appointment of Mr Robert Mcfarlane as a director on 1 December 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Appointment of Carol Thomson as a director on 23 December 2015
04 Apr 2016
Appointment of Michelle Mcfarlane as a director on 23 December 2015
...
... and 43 more events
03 Jun 2008
Secretary appointed melanie jane kincaid manuel
03 Jun 2008
Appointment terminated secretary paul llewellyn
18 Feb 2008
New director appointed
23 Dec 2007
Accounting reference date extended from 31/12/08 to 31/03/09
10 Dec 2007
Incorporation

WYRE POWER LIMITED Charges

23 December 2015
Charge code 0644 9211 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Dragon Power Developments Limited
Description: Freehold land known as land on the east side of west road…
5 December 2008
Legal charge
Delivered: 24 December 2008
Status: Satisfied on 22 March 2016
Persons entitled: Npl Estates Limited
Description: The property being f/h land k/a land at hillhouse thronton…