WE (GLENCALVIE) HOLDINGS LTD - LONDON


Overview

WE (GLENCALVIE) HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WE (GLENCALVIE) HOLDINGS LTD was incorporated 17 years ago on 29/06/2006 and has the registered number: 05861244. The accounts status is TOTAL EXEMPTION SMALL.

WE (GLENCALVIE) HOLDINGS LTD - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

CAPITA COMPANY SECRETARIA
40 DUKES PLACE
LONDON
EC3A 7NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

CAPITA COMPANY SECRETARIA
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAGNUS WILLIAM LACHLAN MACINTYRE Jun 1971 British Director 2006-06-30 CURRENT
MR MICHAEL DAVIES Jun 1955 British Director 2006-06-29 CURRENT
MARK EDWARD REYNOLDS Nov 1964 British Director 2013-07-10 UNTIL 2016-04-01 RESIGNED
EDWARD CHILDS HALL Jun 1959 Usa Director 2006-06-30 UNTIL 2009-03-13 RESIGNED
BRISON RICHARD ELLINGHAUS Mar 1959 American Director 2007-11-07 UNTIL 2010-08-12 RESIGNED
ELIZABETH CATHERINE FOOT Nov 1979 British Director 2013-09-10 UNTIL 2014-04-08 RESIGNED
MR MICHAEL DAVIES Jun 1955 British Secretary 2006-06-29 UNTIL 2007-09-17 RESIGNED
BARBARA VALERIE ARNOLD Sep 1959 Secretary 2007-09-17 UNTIL 2009-06-22 RESIGNED
MR RICHARD MARDON May 1964 British Director 2010-08-12 UNTIL 2011-10-11 RESIGNED
MR EDWARD ERIC MADDOX Oct 1966 British Director 2010-06-14 UNTIL 2012-01-09 RESIGNED
MR STEVEN PAUL HUNTER Jun 1971 British Director 2011-10-11 UNTIL 2013-09-10 RESIGNED
MARK EDWARD MILLER Jul 1961 American Director 2013-07-10 UNTIL 2014-12-11 RESIGNED
MR ROBIN WILLIAM DUNCAN Jan 1984 British Director 2015-07-13 UNTIL 2016-04-01 RESIGNED
MR DAVID CAMERON WILSON Apr 1964 British Director 2012-01-09 UNTIL 2013-07-10 RESIGNED
MS CARLA MICHELLE TULLY Jul 1972 Us Director 2014-12-11 UNTIL 2016-04-01 RESIGNED
MR STEPHEN RAMSAY RAINSFORD HANNAY Jun 1972 British Director 2014-04-08 UNTIL 2015-07-13 RESIGNED
KEITH LAMBERT OBERG May 1959 Usa Director 2006-06-30 UNTIL 2010-06-14 RESIGNED
MR NICHOLAS JOHN HALEY Jan 1975 British Director 2006-06-29 UNTIL 2006-06-30 RESIGNED
MR. PETER BARRETT Mar 1955 British Director 2006-06-30 UNTIL 2006-12-13 RESIGNED
BARBARA VALERIE ARNOLD Sep 1959 Director 2006-12-13 UNTIL 2007-11-07 RESIGNED
MR JOHN NELSON BOTTOMLEY Jul 1967 Italian Director 2009-03-13 UNTIL 2013-07-10 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED Active MICRO ENTITY 98000 - Residents property management
WATERMARK FILMS LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
OUTLINE PRODUCTIONS LIMITED LONDON Active SMALL 59111 - Motion picture production activities
WIND ENERGY (SERVICES) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
ENDEAVOUR VENTURES LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
WIND ENERGY (EARLSHAUGH) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
NORTH RHINS WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
WIND ENERGY (NEWFIELD) LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
WIND ENERGY (HANNA) LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
WIND ENERGY (GLENMORIE) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WIND ENERGY (HEARTHSTANES) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WIND ENERGY (FORSE) LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
WE (NORTH RHINS) HOLDINGS LIMITED BRISTOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WE (EARLSHAUGH) HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WE (NEWFIELD) HOLDINGS LTD LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
WE (FORSE) HOLDINGS LTD LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
WE (HEARTHSTANES) HOLDINGS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WE (SERVICES) HOLDINGS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WE (HANNA) HOLDINGS LTD LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORE LONDON LP LONDON Active NO ACCOUNTS FILED None Supplied