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RHOS-GWAWR WIND ENERGY LIMITED

RHOS-GWAWR WIND ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRHOS-GWAWR WIND ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08996811
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RHOS-GWAWR WIND ENERGY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RHOS-GWAWR WIND ENERGY LIMITED located?

    Registered Office Address
    Mynydd Awel Mold Business Park
    Maes Gwern
    CH7 1XN Mold
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RHOS-GWAWR WIND ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for RHOS-GWAWR WIND ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2015

    		15 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 102
    		SH01

    Appointment of Mrs Sarah Jane Gregory as a secretary on Jan 01, 2016

    		2 pagesAP03

    Termination of appointment of Hillary Berger as a secretary on Jan 01, 2016

    		1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2014

    		11 pagesAA

    legacy

    		30 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 102
    		SH01

    Director's details changed for Mr Robert Paul Tate on May 06, 2015

    		2 pagesCH01

    Director's details changed for Mr Andrew Wilson Garner on May 06, 2015

    		2 pagesCH01

    Previous accounting period shortened from Apr 30, 2015 to Dec 31, 2014

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 15, 2014

    • Capital: GBP 102
    		4 pagesSH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RHOS-GWAWR WIND ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Sarah Jane
    Mold Business Park
    Maes Gwern
    CH7 1XN Mold
    Mynydd Awel
    Flintshire
    United Kingdom
    		Secretary
    Mold Business Park
    Maes Gwern
    CH7 1XN Mold
    Mynydd Awel
    Flintshire
    United Kingdom
    		204106690001
    FOREMAN, Carl
    Mold Business Park
    Maes Gwern
    CH7 1XN Mold
    Mynydd Awel
    United Kingdom
    		Director
    Mold Business Park
    Maes Gwern
    CH7 1XN Mold
    Mynydd Awel
    United Kingdom
    		United KingdomBritish76452560001
    GARNER, Andrew Wilson
    Mold Business Park
    Maes Gwern
    CH7 1XN Mold
    Mynydd Awel
    United Kingdom
    		Director
    Mold Business Park
    Maes Gwern
    CH7 1XN Mold
    Mynydd Awel
    United Kingdom
    		WalesBritish187224770001
    TATE, Robert Paul
    Mold Business Park
    Maes Gwern
    CH7 1XN Mold
    Mynydd Awel
    United Kingdom
    		Director
    Mold Business Park
    Maes Gwern
    CH7 1XN Mold
    Mynydd Awel
    United Kingdom
    		United KingdomBritish122701410001
    BERGER, Hillary
    Mold Business Park
    Maes Gwern
    CH7 1XN Mold
    Mynydd Awel
    United Kingdom
    		Secretary
    Mold Business Park
    Maes Gwern
    CH7 1XN Mold
    Mynydd Awel
    United Kingdom
    		186890460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RHOS-GWAWR WIND ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mold Business Park
    Maes Gwern
    CH7 1XN Mold
    Mynydd Awel
    Flintshire
    United Kingdom
    		Apr 06, 2016
    Mold Business Park
    Maes Gwern
    CH7 1XN Mold
    Mynydd Awel
    Flintshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3094654
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0