EASTERN WIND FARMS LIMITED - KINGS LANGLEY
Company Profile | Company Filings |
Overview
EASTERN WIND FARMS LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Dissolved - no longer trading.
EASTERN WIND FARMS LIMITED was incorporated 31 years ago on 10/03/1993 and has the registered number: 02798170. The accounts status is DORMANT.
EASTERN WIND FARMS LIMITED was incorporated 31 years ago on 10/03/1993 and has the registered number: 02798170. The accounts status is DORMANT.
EASTERN WIND FARMS LIMITED - KINGS LANGLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2021 |
Registered Office
BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOMINIC JAMES HEARTH | Feb 1966 | British | Secretary | 2004-05-10 | CURRENT |
RICHARD PAUL RUSSELL | Feb 1981 | British | Director | 2017-07-25 | CURRENT |
JONATHAN EDWARD RUSSELL | Sep 1960 | British | Director | 1994-10-01 UNTIL 1996-08-29 | RESIGNED |
SARAH MARIE DAVENPORT CHRISTIE | British | Secretary | 1995-06-30 UNTIL 1997-03-04 | RESIGNED | |
VALERIE CODLING | Secretary | 1993-10-11 UNTIL 1994-05-31 | RESIGNED | ||
MR MARTIN DONALD COLLINSON | British | Secretary | 1993-03-10 UNTIL 1993-10-11 | RESIGNED | |
ELAINE PHILLIPPA DELAMER HOUSE | Secretary | 1994-09-28 UNTIL 1995-03-10 | RESIGNED | ||
CAROLINE LOUISE FARBRIDGE | Nov 1966 | Secretary | 1994-05-31 UNTIL 1994-09-28 | RESIGNED | |
MR MICHAEL ROBERT O'NEILL | Jan 1968 | British | Secretary | 1997-03-04 UNTIL 2004-05-10 | RESIGNED |
MR ANDREW MALCOLM PAINE | Jul 1961 | British | Director | 2003-10-31 UNTIL 2008-04-14 | RESIGNED |
WILLIAM JOHN WILKINSON | Jan 1946 | British | Director | 1994-09-12 UNTIL 1996-08-19 | RESIGNED |
DR WILLIAM DOUGLAS WRIGHT | Mar 1960 | British | Director | 2008-07-01 UNTIL 2009-06-25 | RESIGNED |
MS RACHEL RUFFLE | Feb 1967 | British | Director | 2008-04-22 UNTIL 2023-07-31 | RESIGNED |
MR. PETER MOORE QUILLEASH | Feb 1952 | British | Director | 1998-09-21 UNTIL 2003-10-31 | RESIGNED |
ROGER DICKINSON | Dec 1946 | Director | 1993-03-10 UNTIL 1994-09-13 | RESIGNED | |
MR MICHAEL ROBERT O'NEILL | Jan 1968 | British | Director | 2003-10-31 UNTIL 2008-07-01 | RESIGNED |
DR IAN DAVID MAYS | Aug 1953 | British | Director | 1997-03-04 UNTIL 2003-10-31 | RESIGNED |
MR GORDON ALAN MACDOUGALL | Jan 1970 | British | Director | 2009-06-25 UNTIL 2016-07-29 | RESIGNED |
ROGER DICKINSON | Dec 1946 | Director | 1996-08-29 UNTIL 1997-03-04 | RESIGNED | |
MISS ANNETTE MARION DEVESON | Oct 1969 | British | Director | 2008-07-01 UNTIL 2017-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Res Uk & Ireland Limited | 2016-04-06 | Kings Langley Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |